# Eternal Holdco Limited

## Details

- **Company number:** [15806576](https://find-and-update.company-information.service.gov.uk/company/15806576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2024
- **Registered office:** 137 BARLOW MOOR ROAD, DIDSBURY, MANCHESTER, M20 2PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Arete Investors 15 (Nominees) Limited](/group/4956) (10 companies)



## 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 |



## Owned by

Eternal Holdco Limited → [Travel Seen Limited](/company/13133836) → [Gravity Midco Limited](/company/16953005) → [Gravity Topco 2026 Limited](/company/17001088) → [Arete Investors 15 (Nominees) Limited](/company/13599877)



## Controls

- [Eshores Limited](/company/06071480) (06071480)



## Directors' other companies

- [ATKINSON, Jennifer](/person/5405991) - director at [Travel Seen Limited](/company/13133836)
- [BROWN, Nadine Marie](/person/5405959) - director at [A 2 B Wills And Legal Services Limited](/company/10614274)



## Companies at the same address

- [Aquilium Club Limited](/company/15250126) (15250126)
- [Eshores Limited](/company/06071480) (06071480)
- [Gravity Bidco 2026 Limited](/company/16953655) (16953655)
- [Gravity Midco Limited](/company/16953005) (16953005)
- [OTC Group Ltd](/company/14541410) (14541410)
- [Oxford Travel Collection Limited](/company/05841015) (05841015)
- [Travel Seen Limited](/company/13133836) (13133836)