New Terex Holdings Uk Limited

General information

Name:

New Terex Holdings Uk Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 02962659

Incorporation date: 1994-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Terex Holdings Uk Limited could be contacted at The Pinnacle, 170 Midsummer Boulevard in Milton Keynes. The area code is MK9 1FE. New Terex Holdings Uk has been actively competing on the British market for the last 30 years. The reg. no. is 02962659. From Friday 2nd September 1994 New Terex Holdings Uk Limited is no longer under the business name Ownsuite. This firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022/12/31 is the last time company accounts were reported.

As mentioned in the following firm's executives list, for three years there have been two directors: Julie B. and Scott P.. In addition, the director's tasks are regularly helped with by a secretary - Scott P., who was selected by the limited company in 2019.

The companies that control this firm include: Terex Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Delaware at Suite 400 Wilmington and was registered as a PSC under the registration number 333-144796.

  • Previous company's names
  • New Terex Holdings Uk Limited 1994-09-02
  • Ownsuite Limited 1994-08-26

Company staff

Julie B.

Role: Director

Appointed: 31 December 2021

Latest update: 2 January 2024

Scott P.

Role: Secretary

Appointed: 31 December 2019

Latest update: 2 January 2024

Scott P.

Role: Director

Appointed: 31 December 2019

Latest update: 2 January 2024

People with significant control

Terex Corporation
Address: 2711 Centerville Road Suite 400 Wilmington, Delaware, United States
Legal authority The Laws Of The State Of Delaware
Legal form Public Company
Country registered United States
Place registered Delaware
Registration number 333-144796
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
Company Age

Similar companies nearby

Closest companies