Etg Global Holdings Limited. Head office in Cramlington. Check Director.

Etg Global Holdings Limited, Cramlington

Etg Global Holdings Limited is a private limited company. Previously, it was named Ae Holdings Limited (changed on 2020-05-20). Registered at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, this 9 years old business was incorporated on 2015-02-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Philip J. (appointed on 01 December 2023), Kimberly C. (appointed on 30 September 2022).

About
Name: Etg Global Holdings Limited
Number: 09443697
Incorporation date: 2015-02-17
End of financial year: 31 August


Address:	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Enerpac Energy Limited

6 April 2016

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8568584
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Enerpac Holdings Limited

6 April 2016 - 16 August 2021

Address	Unit 601 Axcess 10 Business Park Bentlye Road South, Darlaston, West Midlands, WS10 8LQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5452520
Nature of control:	25-50% shares

The due date for Etg Global Holdings Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Enerpac Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. Enerpac Holdings Limited has 1/2 or less of shares. The corporate PSC can be reached at Bentlye Road South, WS10 8LQ Darlaston, West Midlands.

Company filing

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Type		Free download
AP01	New director appointment on Friday 1st December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 1st December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (23 pages)
AP01	New director appointment on Friday 30th September 2022. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
CH01	On Friday 1st October 2021 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download
SH01	328604.00 GBP is the capital in company's statement on Friday 18th February 2022 filed on: 2nd, March 2022 \| capital	Free Download
CH01	On Tuesday 1st March 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 12th, January 2022 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on Friday 1st October 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st September 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on Friday 16th April 2021. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th February 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 19th February 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th December 2017. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 28th September 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 28th September 2020. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 27th, July 2020 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 20th May 2020 filed on: 20th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	328603.00 GBP is the capital in company's statement on Thursday 25th October 2018 filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 14th December 2018 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st June 2019. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st June 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st June 2019. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd May 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 27th, March 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 10th, January 2019 \| accounts	Free Download (22 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 27th December 2017326415.00 GBP filed on: 26th, January 2018 \| capital	Free Download (4 pages)
CH01	On Tuesday 16th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 5th, January 2018 \| accounts	Free Download (21 pages)
AP01	New director appointment on Monday 18th December 2017. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Wednesday 29th November 2017365124.00 GBP filed on: 13th, December 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2017 \| resolution	Free Download (1 page)
SH19	386647.00 GBP is the capital in company's statement on Thursday 17th August 2017 filed on: 17th, August 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, August 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/08/17 filed on: 14th, August 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, August 2017 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 5th, June 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 24th, October 2016 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 12th October 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
SH01	386917.00 GBP is the capital in company's statement on Monday 25th July 2016 filed on: 26th, July 2016 \| capital	Free Download (5 pages)
SH01	322950.00 GBP is the capital in company's statement on Thursday 14th April 2016 filed on: 23rd, May 2016 \| capital	Free Download (5 pages)
SH01	207119.00 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 20th, May 2016 \| capital	Free Download (5 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, April 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, March 2016 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, March 2016 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2016 to Monday 31st August 2015 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, September 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, September 2015 \| capital	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st September 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th August 2015. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
SH01	174069.00 GBP is the capital in company's statement on Monday 2nd March 2015 filed on: 1st, April 2015 \| capital	Free Download (4 pages)
SH01	45656.00 GBP is the capital in company's statement on Thursday 26th February 2015 filed on: 1st, April 2015 \| capital	Free Download (4 pages)
SH01	174069.00 GBP is the capital in company's statement on Monday 2nd March 2015 filed on: 1st, April 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, February 2015 \| incorporation	Free Download (34 pages)

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