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ETERNA HOLDINGS LIMITED

Active
14075746·incorporated 2022-04-28

ETERNA HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 April 2022 at Companies House (number 14075746; OpenRegistry canonical ID GB-14075746-eterna-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-28
Registered Address
7 BELL YARD, LONDON, EC2A 2JR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

ETERNA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Zeynep Serra Balls born 1973 resident in United Kingdom, British,Turkish national. Notified 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Anthony Fairbrass born 1973 resident in England, British national. Notified 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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