Founded in 2016, Etg Asia Holdings, classified under reg no. 10327990 is an active company. Currently registered at 45 Colbourne Avenue NE23 1WD, Cramlington the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2020/05/21 Etg Asia Holdings Limited is no longer carrying the name Atu Asia Holdings.
The firm has 2 directors, namely Philip J., Kimberly C.. Of them, Kimberly C. has been with the company the longest, being appointed on 30 September 2022 and Philip J. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 28 September 2020.
| Office Address | 45 Colbourne Avenue |
| Office Address2 | Nelson Park |
| Town | Cramlington |
| Post code | NE23 1WD |
| Country of origin | United Kingdom |
| Registration Number | 10327990 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Enerpac Energy Limited from Cramlington, England. This PSC is categorised as "an english law", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Enerpac Energy Limited
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England
| Legal authority | Limited By Shares |
| Legal form | English Law |
| Country registered | England |
| Place registered | Companies House, Cardiff, Uk |
| Registration number | 08568584 |
| Notified on | 12 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atu Asia Holdings | May 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/01. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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