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Last Companies House update: 12 November 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
Officers
Nadine Marie BROWN, Gavin Lee LAPIDUS, Jennifer ATKINSON

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
Current role: Director
Start date: 11 September 2024
Age: 50 years old • Born in June 1976
Gavin Lee LAPIDUS
Current role: Director
Start date: 11 September 2024
Age: 47 years old • Born in January 1979
Jennifer ATKINSON
Current role: Director
Start date: 27 June 2024
Age: 51 years old • Born in April 1975
FORMER OFFICERS
Olga FAHEY
Status:
Former
Last role: Director
Start date: 27 June 2024
End date: 19 December 2025
Age: 57 years old • Born in July 1969

Auditors

Managed companies

Persons with significant control

ETERNAL HOLDCO LIMITED

1 current

Travel Seen Limited
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

19 documents

Confirmation statement made on 26 June 2026 with no updates

7 July 2026

Registration of charge 158065760005, created on 6 May 2026

11 May 2026

Satisfaction of charge 158065760001 in full

8 May 2026

Satisfaction of charge 158065760003 in full

8 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

23 December 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

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

4 August 2025

Confirmation statement made on 26 June 2025 with updates

9 July 2025

Annual accounts

ETERNAL HOLDCO LIMITED

1 document

Financial statements 2025
12 September 2025

Contact information

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ETERNAL HOLDCO LIMITED

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Email
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Social networks
Full address
137 Barlow Moor Road, Didsbury, Manchester M20 2PW