Eternal Holdco Limited
- Company number
- 15806576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arete Investors 15 (Nominees) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nadine Marie | Director | 11 Sep 2024 | |
| LAPIDUS, Gavin Lee | Director | 11 Sep 2024 | |
| ATKINSON, Jennifer | Director | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travel Seen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £380,574 | £3 | 0 |
| 31 Mar 2025 | £501,880 | £8 | 0 |
Connections
Owned by
Eternal Holdco Limited → Travel Seen Limited → Gravity Midco Limited → Gravity Topco 2026 Limited → Arete Investors 15 (Nominees) Limited
Controls
- Eshores Limited (06071480)
Directors’ other companies
- BROWN, Nadine Marie - Director at A 2 B Wills And Legal Services Limited
Companies at the same address
- Aquilium Club Limited (15250126)
- Eshores Limited (06071480)
- Gravity Bidco 2026 Limited (16953655)
- Gravity Midco Limited (16953005)
- OTC Group Ltd (14541410)
- Oxford Travel Collection Limited (05841015)
- Travel Seen Limited (13133836)