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Eternal Holdco Limited

Eternal Holdco Limited is an active company incorporated on 27 June 2024 with the registered office located in Manchester, Greater Manchester. Eternal Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15806576
Private limited company
Age
1 year 2 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
137 Barlow Moor Road
Didsbury
Manchester
M20 2PW
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Wales • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1979
Travel Seen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eshores Limited
Jennifer Atkinson, Olga Fahey, and 1 more are mutual people.
Active
Travel Seen Limited
Jennifer Atkinson and Olga Fahey are mutual people.
Active
Vedere Travel Limited
Jennifer Atkinson and Olga Fahey are mutual people.
Active
Active
DMC Sports Travel Ltd
Olga Fahey is a mutual person.
Active
A 2 B Wills And Legal Services Limited
Nadine Marie Brown is a mutual person.
Active
Olga Fahey Consulting Ltd
Olga Fahey is a mutual person.
Active
The Uncommon Consultants Ltd
Olga Fahey is a mutual person.
Active
Financials
Eternal Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
12 Months Ago on 11 Sep 2024
Mrs Nadine Marie Brown Appointed
12 Months Ago on 11 Sep 2024
Gavin Lee Lapidus Appointed
12 Months Ago on 11 Sep 2024
New Charge Registered
12 Months Ago on 11 Sep 2024
Incorporated
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 6 Aug 2025
Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN United Kingdom to 137 Barlow Moor Road Didsbury Manchester M20 2PW on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Registration of charge 158065760003, created on 27 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Gavin Lee Lapidus as a director on 11 September 2024
Submitted on 16 Sep 2024
Registration of charge 158065760002, created on 11 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Nadine Marie Brown as a director on 11 September 2024
Submitted on 16 Sep 2024
Repayment History
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