Etg Global Holdings Limited

Active09443697 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
AE Holdings Limited (until 20 May 2020)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Also at HT Global Holdings Limited, BML PN Limited, Cortland U.K. Holdings Limited · more companies
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
Also at HT Global Holdings Limited, BML PN Limited, Cortland U.K. Holdings Limited · more companies
British
Born December 1986 (39)
Officer history (14 former)
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
24 January 2025
Appointed De Greef, Erik Martin as Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
1 December 2023
Resigned O'Connell, Paul James as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
30 September 2022
Resigned Roman, Richard Martin as Director
1 September 2021
Resigned Gaskell, James Richard as Director
16 April 2021
Appointed O'Connell, Paul James as Director
19 February 2021
Resigned Coombs, Martin Edmund as Director
19 February 2021
Resigned Roman, Richard Martin as Director
28 September 2020
Resigned Gemmell, Nicholas James as Director
28 September 2020
Appointed Gaskell, James Richard as Director
28 September 2020
Resigned Gemmell, Nicholas as Secretary
1 June 2019
Appointed Coombs, Martin Edmund as Director
1 June 2019
Resigned Coombs, Martin Edmund as Director
1 June 2019
Appointed Coombs, Martin Edmund as Director
2 May 2019
Resigned Dennis, Wayne as Director
14 December 2018
Resigned Mcadam, Neil William as Director
18 December 2017
Resigned Braatz, Terence Martin as Director
18 December 2017
Appointed Roman, Richard Martin as Director
18 December 2017
Appointed Roman, Richard Martin as Director
12 October 2016
Appointed Dennis, Wayne as Director
1 September 2015
Resigned De Koning, Jan as Director
17 August 2015
Appointed Gemmell, Nicholas James as Director
17 February 2015
Appointed De Koning, Jan as Director
17 February 2015
Appointed Braatz, Terence Martin as Director
17 February 2015
Appointed Mcadam, Neil William as Director
17 February 2015
Appointed Gemmell, Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8568584
Former controllers (1)
16 August 2021
Ceased Enerpac Holdings Limited — Owns 25–50% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 August 2025
25 February 2026Confirmation statement with no updates17 February 2026
27 August 2025Full accounts31 August 2024
13 August 2025Insolvency filing
13 August 2025Share capital filing
Show all 93 filings

Some other companies at this address

BML PN Limited
Cortland U.K. Holdings Limited
Enerpac Acquisitions Limited
Enerpac Energy Limited
Enerpac Finance Limited
Enerpac Global Financing Limited

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