ENERPAC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enerpac Holdings Limited. The company was founded 19 years ago and was given the registration number 05452520. The firm's registered office is in DARLASTON. You can find them at Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENERPAC HOLDINGS LIMITED
Company Number	:	05452520
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2005
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States,	Director	30 September 2022	Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD	Director	01 December 2023	Active
Flat 4, 55 Holland Park, London, W11 3RS	Secretary	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Secretary	24 November 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	07 October 2013	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	01 June 2019	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	02 September 2015	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	14 August 2013	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	28 September 2020	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	17 August 2015	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	27 June 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	09 June 2006	Active
45, Colbourne Avenue, Nelson Park, Cramlington, England, NE23 1WD	Director	16 April 2021	Active
N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States,	Director	18 December 2017	Active
Nijenbeek 75 3772zj, Bardeveld, The Netherlands,	Director	13 May 2005	Active
Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ	Director	25 June 2010	Active
32, Za De Courtaboeuf, Av De La Baltique, 91140 Villebon Sur Yvette, France,	Corporate Director	25 September 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 May 2005	Active

People with Significant Control

Ht Global Holdings Limited
Notified on	:	29 August 2018
Status	:	Active
Country of residence	:	England
Address	:	45, Colbourne Avenue, Cramlington, England, NE23 1WD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Actuant International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ
Nature of control	:	Voting rights 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Officers	Termination director company with name termination date.	Download
2023-12-19	Officers	Appoint person director company with name date.	Download
2023-12-18	Officers	Termination director company with name termination date.	Download
2023-08-08	Accounts	Accounts with accounts type full.	Download
2023-08-05	Gazette	Gazette filings brought up to date.	Download
2023-08-01	Gazette	Gazette notice compulsory.	Download
2023-05-16	Confirmation statement	Confirmation statement with updates.	Download
2022-10-04	Officers	Appoint person director company with name date.	Download
2022-10-04	Officers	Termination director company with name termination date.	Download
2022-08-25	Capital	Capital statement capital company with date currency figure.	Download
2022-08-25	Capital	Legacy.	Download
2022-08-25	Insolvency	Legacy.	Download
2022-08-25	Resolution	Resolution.	Download
2022-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Persons with significant control	Change to a person with significant control.	Download
2022-05-26	Officers	Change person director company with change date.	Download
2022-05-26	Officers	Change person director company with change date.	Download
2022-01-12	Accounts	Accounts with accounts type full.	Download
2021-11-16	Capital	Capital statement capital company with date currency figure.	Download
2021-11-16	Capital	Legacy.	Download
2021-11-16	Insolvency	Legacy.	Download
2021-11-16	Resolution	Resolution.	Download
2021-10-01	Address	Change registered office address company with date old address new address.	Download
2021-09-23	Officers	Termination director company with name termination date.	Download
2021-05-26	Accounts	Accounts with accounts type full.	Download