ENERPAC HOLDINGS LIMITED
Overview
| Company Name | ENERPAC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERPAC HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERPAC HOLDINGS LIMITED located?
| Registered Office Address | 45 Colbourne Avenue Nelson Park NE23 1WD Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERPAC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUANT LIMITED | May 13, 2005 | May 13, 2005 |
What are the latest accounts for ENERPAC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENERPAC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ENERPAC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 22 pages | AA | ||||||||||||||
Appointment of Mr Erik Martin De Greef as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Imran Khalid Malik as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Ashley Jefferson as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 21, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Actuant Europe Holding Sasu as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Ashley Jefferson as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul James O'connell as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Martin Roman as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 25, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of ENERPAC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | Dutch | 331770150001 | |||||||||
| MALIK, Imran Khalid | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | British | 219072810002 | |||||||||
| GALLON, Keith Storey | Secretary | Flat 4 55 Holland Park W11 3RS London | British | 69120510002 | ||||||||||
| GEMMELL, Nicholas James | Secretary | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | 155927070001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRAATZ, Terence Martin | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 168691710001 | |||||||||
| CHASE-HUBBARD, Kimberly Sue | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 300781030001 | |||||||||
| COOMBS, Martin Edmund | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | England | British | 112015710001 | |||||||||
| DENNIS, Wayne | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | British | 205665550001 | |||||||||
| DENNIS, Wayne | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | England | British | 180605190001 | |||||||||
| FRIEDLI, Helen | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 105427270001 | |||||||||
| GASKELL, James Richard | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Scotland | British | 231930700001 | |||||||||
| GEMMELL, Nicholas James | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | British | 200633310001 | |||||||||
| JEFFERSON, Philip Ashley | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 317247080001 | |||||||||
| KOBYLINSKI, Brian Kenneth, Mr. | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 165868260001 | |||||||||
| KONING, Jan De | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Netherlands | Dutch | 105430080001 | |||||||||
| KROESE, Pieter | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Netherlands | Dutch | 103288120001 | |||||||||
| MAXTED, Philip Roy | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | British | 114132570001 | |||||||||
| O'CONNELL, Paul James | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 282274880001 | |||||||||
| ROMAN, Richard Martin | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 241376410001 | |||||||||
| SCHEULER, Marius | Director | Nijenbeek 75 3772zj Bardeveld The Netherlands | Dutch | 105463310001 | ||||||||||
| SILVER, Andrew Gordon | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | United Kingdom | 120240550001 | |||||||||
| ACTUANT EUROPE HOLDING SASU | Director | Za De Courtaboeuf Av De La Baltique 91140 Villebon Sur Yvette 32 France |
| 181599260001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENERPAC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ht Global Holdings Limited | Aug 29, 2018 | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Actuant International Limited | Apr 06, 2016 | Axcess 10 Business Park, Bentley Road South WS10 8LQ Wednesbury Unit 601 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0