Enerpac Holdings Limited. Head office in Cramlington. Check Director.

Enerpac Holdings Limited, Cramlington

Enerpac Holdings Limited is a private limited company. Formerly, it was called Actuant Limited (changed on 2020-05-19). Located at 45 Colbourne Avenue, Nelson Park, Cramlington NE23 1WD, the aforementioned 18 years old enterprise was incorporated on 2005-05-13 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Philip J. (appointed on 01 December 2023), Kimberly C. (appointed on 30 September 2022).

About
Name: Enerpac Holdings Limited
Number: 05452520
Incorporation date: 2005-05-13
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

Ht Global Holdings Limited

29 August 2018

Address	45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11540005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Actuant International Limited

6 April 2016 - 29 August 2018

Address	Unit 601 Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5452517
Nature of control:	75,01-100% voting rights

The deadline for Enerpac Holdings Limited confirmation statement filing is 2024-05-27. The last confirmation statement was sent on 2023-05-13. The deadline for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Ht Global Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Colbourne Avenue, Nelson Park, NE23 1WD Cramlington, Northumberland. This corporate PSC can be found at Axcess 10 Business Park, Bentley Road South, WS10 8LQ Wednesbury.

Company filing

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Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)
SH19	Capital declared on August 25, 2022: 25485471.00 GBP filed on: 25th, August 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, August 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, August 2022 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download
SH20	Statement by Directors filed on: 16th, November 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on November 16, 2021: 35485471.00 GBP filed on: 16th, November 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 19, 2020 filed on: 19th, May 2020 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (23 pages)
SH01	Capital declared on February 26, 2018: 35485471.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2017 \| resolution	Free Download (1 page)
SH01	Capital declared on December 20, 2016: 28669300.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 24th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 27178596.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 13, 2015: 27178596.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2014: 27178596.00 GBP capital
AA	Full accounts data made up to August 31, 2013 filed on: 28th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 15th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 8th, March 2011 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, March 2011 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2011 \| incorporation	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 10th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (13 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 30th, April 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 22nd, December 2008 \| accounts	Free Download (14 pages)
363a	Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 8th, May 2008 \| accounts	Free Download (14 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, September 2006 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 12/06/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 27176596 shares on June 12, 2006. Value of each share 1 £, total number of shares: 27178596. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/06/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, September 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, September 2006 \| resolution
88(2)R	Alloted 27176596 shares on June 12, 2006. Value of each share 1 £, total number of shares: 27178596. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/06/06 annual return
88(2)R	Alloted 1999 shares on May 17, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 6th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 1999 shares on May 17, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 6th, June 2005 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (21 pages)

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