Menna Overview
Here’s a quick overview of NEW TEREX HOLDINGS UK LIMITED 👀 — a Milton Keynes based business that started in 1994.
NEW TEREX HOLDINGS UK LIMITED
- Company statusactive
- Company No02962659
- Age31 years 11 months Incorporated 26 August 1994
- Officers3
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
NEW TEREX HOLDINGS UK LIMITED is an active company incorporated on 26 August 1994 and based in Milton Keynes. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Auditors Resignation Company
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSNER, Scott Jonathan | secretary | 31 Dec 2019 | |
| KONG-PICARELLO, Jennifer | director | Sep 1978 | 18 Feb 2025 |
| POSNER, Scott Jonathan | director | Oct 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terex Corporation | 06 Apr 2016 |
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Here’s a quick overview of NEW TEREX HOLDINGS UK LIMITED 👀 — a Milton Keynes based business that started in 1994.