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Cortland U.K. Holdings Limited

Cortland U.K. Holdings Limited is an active company incorporated on 28 January 2000 with the registered office located in Cramlington, Northumberland. Cortland U.K. Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917795
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Unit 601 Axcess 10 Business Park Bentley Road South Darlaston WS10 8LQ England
Telephone
01992449109
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Dutch • Lives in England • Born in Sep 1981
Director • President Of Emea Enerpac • British • Lives in England • Born in Aug 1975
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Director • Solicitor • British • Lives in England • Born in Dec 1986
Enerpac International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Hydratight Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac International Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Holdings Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Finance Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Topco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Venice Fundco Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Enerpac Acquisitions Limited
Kimberly Sue Chase-Hubbard, Philip Ashley Jefferson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £734K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.26M
Increased by £284K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.26M
Increased by £284K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr Erik Martin De Greef Details Changed
7 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
7 Months Ago on 24 Jan 2025
Mr Erik Martin De Greef Appointed
7 Months Ago on 24 Jan 2025
Kimberly Sue Chase-Hubbard Resigned
7 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Philip Ashley Jefferson Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mr Erik Martin De Greef on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Philip Ashley Jefferson as a director on 24 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 August 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
Submitted on 19 Dec 2023
Repayment History
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