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Etg Global Holdings Limited

Etg Global Holdings Limited is an active company incorporated on 17 February 2015 with the registered office located in Cramlington, Northumberland. Etg Global Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09443697
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 2 years 8 months 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 (7 months remaining)
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Same address for the past 4 years
Telephone
0800 1380500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Nov 1986
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 • Finance Director • Dutch • Lives in England • Born in Sep 1981
Enerpac Energy 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
Cortland U.K. Holdings 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.73M
Decreased by £11.7M (-4%)
Total Liabilities
-£59.23M
Decreased by £7.81M (-12%)
Net Assets
£203.5M
Decreased by £3.9M (-2%)
Debt Ratio (%)
23%
Decreased by 1.88% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Erik Martin De Greef Appointed
9 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
9 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
9 Months Ago on 24 Jan 2025
Kimberly Sue Chase-Hubbard Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Philip Ashley Jefferson Appointed
1 Year 11 Months Ago on 1 Dec 2023
Paul James O'connell Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Solvency Statement dated 12/08/25
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Second filing for the appointment of Mr Imran Khalid Malik as a director
Submitted on 4 Feb 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 30 Jan 2025
Repayment History
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