Last Companies House update: 4 August 2026
ETERNAL HOLDCO LIMITED
Active
•15806576
Address
137 Barlow Moor Road, Didsbury, Manchester M20 2PW
Activity
Activities of other holding companies n.e.c.
Incorporation
27 June 2024
Legal information
ETERNAL HOLDCO LIMITED
Company number
15806576
Company type
Private limited company
Legal situation
Active
Activity
ETERNAL HOLDCO LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
ETERNAL HOLDCO LIMITED
3 currently employed and 1 former officer
Nadine Marie BROWN
Currently employed
Role: Director
Appointed on: 11 September 2024
Nationality: British
Age: 50 years old • Born on 06/1976
Address: 137, Barlow Moor Road, Didsbury, Manchester M20 2PW
Gavin Lee LAPIDUS
Currently employed
Role: Director
Appointed on: 11 September 2024
Nationality: British
Age: 47 years old • Born on 01/1979
Address: 137, Barlow Moor Road, Didsbury, Manchester M20 2PW
Jennifer ATKINSON
Currently employed
Role: Director
Appointed on: 27 June 2024
Nationality: British
Age: 51 years old • Born on 04/1975
Address: 137, Barlow Moor Road, Didsbury, Manchester M20 2PW
FORMER OFFICERS
Olga FAHEY
Former executive
Role: Director
Appointed on: 27 June 2024
Until: 19 December 2025
Nationality: Irish
Age: 57 years old • Born on 07/1969
Address: 137, Barlow Moor Road, Didsbury, Manchester M20 2PW
Persons with significant control
ETERNAL HOLDCO LIMITED
1 current
Travel Seen Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Didsbury Business Centre 137 Barlow Moor Road, Manchester M20 2PW
Filing history
ETERNAL HOLDCO LIMITED
18 documents
Registration of charge 158065760005, created on 6 May 2026
Registration of charge 158065760005, created on 6 May 2026
11 May 2026
Satisfaction of charge 158065760001 in full
Satisfaction of charge 158065760001 in full
8 May 2026
Satisfaction of charge 158065760003 in full
Satisfaction of charge 158065760003 in full
8 May 2026
Registration of charge 158065760004, created on 6 May 2026
Registration of charge 158065760004, created on 6 May 2026
7 May 2026
Termination of appointment of Olga Fahey as a director on 19 December 2025
Termination of appointment of Olga Fahey as a director on 19 December 2025
23 December 2025
Change of details for Travel Seen Limited as a person with significant control on 4 August 2025
Change of details for Travel Seen Limited as a person with significant control on 4 August 2025
23 October 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
6 August 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
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
4 August 2025
Confirmation statement made on 26 June 2025 with updates
Confirmation statement made on 26 June 2025 with updates
9 July 2025
Registration of charge 158065760003, created on 27 June 2025
Registration of charge 158065760003, created on 27 June 2025
3 July 2025
Annual accounts
ETERNAL HOLDCO LIMITED
1 document
Financial statements 2025
12 September 2025
Contact information
ETERNAL HOLDCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
137 Barlow Moor Road, Didsbury, Manchester M20 2PW