TEREX INTERNATIONAL HOLDINGS 1 LIMITED
Overview
| Company Name | TEREX INTERNATIONAL HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11540147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEREX INTERNATIONAL HOLDINGS 1 LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Bouelvard MK9 1FE Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jennifer Kong-Picarello on Aug 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Jonathan Posner on Apr 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Jennifer Kong-Picarello on Apr 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Scott Jonathan Posner on Apr 10, 2025 | 1 pages | CH03 | ||
Appointment of Jennifer Kong-Picarello as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Ann Beck as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Terex Corporation as a person with significant control on Aug 27, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Julie Ann Beck as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2018
| 4 pages | RP04SH01 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POSNER, Scott Jonathan | Secretary | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | 265674910001 | |||||||
| KONG-PICARELLO, Jennifer | Director | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | United States | Singaporean | 332649830002 | |||||
| POSNER, Scott Jonathan | Director | 4th Flr. CT 06851 Norwalk 301 Merritt 7 United States | United States | American | 264901900001 | |||||
| COHEN, Eric | Secretary | Nyala Farm Road 06880 Westport 200 Connecticut United States | 249892090001 | |||||||
| BECK, Julie Ann | Director | 4th Floor 06850 Norwalk 45 Glover Avenue United States | United States | American | 291080940001 | |||||
| COHEN, Eric I | Director | 170 Midsummer Bouelvard MK9 1FE Milton Keynes The Pinnacle England | United States | American | 65582430009 | |||||
| SHEEHAN, John Daniel | Director | 170 Midsummer Bouelvard MK9 1FE Milton Keynes The Pinnacle England | United States | American | 226001330001 |
Who are the persons with significant control of TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terex Corporation | Aug 28, 2018 | Glover Avenue 4th Floor 06850 Norwalk 45 Connecticut United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0