Introduction
Watch Company
E
ETERNAL HOLDCO LIMITED
ETERNAL HOLDCO LIMITED is an active company incorporated on 27 June 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETERNAL HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15806576
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 27 June 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
137 Barlow Moor Road Didsbury Manchester, M20 2PW,
Previous Addresses
Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN United Kingdom
From: 27 June 2024To: 4 August 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATKINSON, Jennifer
ActiveBarlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
Appointed 27 Jun 2024
ATKINSON, Jennifer
Barlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
27 Jun 2024
Active
BROWN, Nadine Marie
ActiveBarlow Moor Road, ManchesterM20 2PW
Born June 1976
Director
Appointed 11 Sept 2024
BROWN, Nadine Marie
Barlow Moor Road, ManchesterM20 2PW
Born June 1976
Director
11 Sept 2024
Active
LAPIDUS, Gavin Lee
ActiveBarlow Moor Road, ManchesterM20 2PW
Born January 1979
Director
Appointed 11 Sept 2024
LAPIDUS, Gavin Lee
Barlow Moor Road, ManchesterM20 2PW
Born January 1979
Director
11 Sept 2024
Active
FAHEY, Olga
ResignedBarlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
Appointed 27 Jun 2024
Resigned 19 Dec 2025
FAHEY, Olga
Barlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
27 Jun 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Travel Seen Limited
Active137 Barlow Moor Road, ManchesterM20 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Travel Seen Limited
137 Barlow Moor Road, ManchesterM20 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024