Terex International Holdings 2 Limited

General information

Name:

Terex International Holdings 2 Ltd

Office Address:

The Pinnacle 170 Midsummer Bouelvard MK9 1FE Milton Keynes

Number: 11541018

Incorporation date: 2018-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terex International Holdings 2 is a firm registered at MK9 1FE Milton Keynes at The Pinnacle. The enterprise has been registered in year 2018 and is established as reg. no. 11541018. The enterprise has been present on the UK market for six years now and the last known status is active. This firm's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-28.

In order to satisfy its client base, this business is continually being guided by a number of three directors who are Scott P., Cheryl M. and William H.. Their successful cooperation has been of cardinal importance to this specific business for five years.

Company staff

Scott P.

Role: Secretary

Appointed: 31 December 2019

Latest update: 8 April 2024

Scott P.

Role: Director

Appointed: 31 December 2019

Latest update: 8 April 2024

Cheryl M.

Role: Director

Appointed: 01 July 2019

Latest update: 8 April 2024

William H.

Role: Director

Appointed: 01 July 2019

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Terex International Holdings 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 170 Midsummer Boulevard, MK9 1FE and was registered as a PSC under the reg no 11540147.

Terex International Holdings 1 Limited
Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Comapnies House, England & Wales
Registration number 11540147
Notified on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terex Corporation
Legal authority The Laws Of United States
Legal form Private Company Limited By Shares
Country registered United States
Place registered United States
Registration number 333-144796
Notified on 29 August 2018
Ceased on 29 August 2018
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 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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