Menna Overview
Here’s a quick overview of TEREX INTERNATIONAL HOLDINGS 1 LIMITED 👀 — a Milton Keynes based business that started in 2018.
TEREX INTERNATIONAL HOLDINGS 1 LIMITED
- Company statusactive
- Company No11540147
- Age7 years 11 months Incorporated 28 August 2018
- Officers3
Address
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, England
TEREX INTERNATIONAL HOLDINGS 1 LIMITED is an active company incorporated on 28 August 2018 and based in Milton Keynes, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
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 03 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 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 30 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 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Auditors Resignation Company
4 Years Ago on 05 Jul 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 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Second Filing Capital Allotment Shares
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
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 | 28 Aug 2018 |
Related Companies
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KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
COHEN, Eric I, SHEEHAN, John Daniel are mutual persons.
STEELWELD FABRICATIONS LIMITED
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan are mutual persons.
TEREX GB LIMITED
KONG-PICARELLO, Jennifer, POSNER, Scott Jonathan, BECK, Julie Ann, SHEEHAN, John Daniel are mutual persons.
TEREX EUROPEAN FINANCING COMPANY LIMITED
POSNER, Scott Jonathan are mutual persons.
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Here’s a quick overview of TEREX INTERNATIONAL HOLDINGS 1 LIMITED 👀 — a Milton Keynes based business that started in 2018.