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Home > England & Wales Companies > ETERNITY HOLDINGS LIMITED
Company Information for

ETERNITY HOLDINGS LIMITED

SUITE 3.02, GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, TF2 9TW,
Company Registration Number
05975691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eternity Holdings Ltd
ETERNITY HOLDINGS LIMITED was founded on 2006-10-23 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Eternity Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETERNITY HOLDINGS LIMITED
 
Legal Registered Office
SUITE 3.02, GROSVENOR HOUSE HOLLINSWOOD ROAD
CENTRAL PARK
TELFORD
TF2 9TW
Other companies in WS1
 
Filing Information
Company Number 05975691
Company ID Number 05975691
Date formed 2006-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 15:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNITY HOLDINGS LIMITED
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Companies with same name ETERNITY HOLDINGS LIMITED
The following companies were found which have the same name as ETERNITY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNITY HOLDINGS, LLC 3022 S GRAND AVE LOS ANGELES CA 90007 ACTIVE Company formed on the 2013-12-17
ETERNITY HOLDINGS AUSTRALIA PTY LTD Dissolved Company formed on the 2016-05-04
ETERNITY HOLDINGS PTY. LTD. NSW 2150 Active Company formed on the 2000-01-13
ETERNITY HOLDINGS GROUP LIMITED Unknown Company formed on the 2016-01-08
Eternity Holdings Limited Unknown Company formed on the 2016-05-26
ETERNITY HOLDINGS, INC. 6097 RODMAN HOLLYWOOD FL 33023 Inactive Company formed on the 2011-01-06
ETERNITY HOLDINGS, LLC 1710 Santa Maria Place ORLANDO FL 32806 Inactive Company formed on the 2015-12-17
ETERNITY HOLDINGS CO. LTD British Columbia Active Company formed on the 2018-05-19
Eternity Holdings, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2018-07-12
ETERNITY HOLDINGS LLC Delaware Unknown
ETERNITY HOLDINGS INCORPORATED California Unknown
ETERNITY HOLDINGS LTD. Active Company formed on the 2013-08-22
Eternity Holdings LLC Maryland Unknown
ETERNITY HOLDINGS LLC Arkansas Unknown
ETERNITY HOLDINGS LLC Arkansas Unknown
ETERNITY HOLDINGS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-09-18
Eternity Holdings @ Mountain Vista LLC 2120 Carey Avenue Cheyenne WY 82001 Active Company formed on the 2021-09-15
ETERNITY HOLDINGS, LLC 8200 DOUGLAS AVE STE 300 DALLAS TX 75225 Active Company formed on the 2023-01-05
ETERNITY HOLDINGS INVESTMENTS, LLC 8200 DOUGLAS AVE STE 300 DALLAS TX 75225 Active Company formed on the 2023-07-05

Company Officers of ETERNITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAKSHA DEVI CHHIBER
 Company Secretary 2006-10-23
RAKSHA DEVI CHHIBER
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PARSHOTAM LAL CHHIBER
 Director 2006-10-23 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKSHA DEVI CHHIBER DEVI ELECTRONICS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 106 Walhouse Road Walsall West Midlands WS1 2BE
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0123/10/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05AR0123/10/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0123/10/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0123/10/10 ANNUAL RETURN FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PARSHOTAM CHHIBER
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-26AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH03SECRETARY'S DETAILS CHNAGED FOR RAKSHA DEVI CHIBER on 2009-10-26
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKSHA DEVI CHIBER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PARSHOTAM LAL CHHIBER / 26/10/2009
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-10363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-01363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ETERNITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNITY HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05975691' OR DefendantCompanyNumber='05975691' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETERNITY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNITY HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ETERNITY HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05975691' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05975691' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ETERNITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ETERNITY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05975691' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05975691' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ETERNITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETERNITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 9TW