TEREX INTERNATIONAL HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
TEREX INTERNATIONAL HOLDINGS 1 LIMITED
COMPANY NUMBER
11540147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FE
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
Credit Risk Overview
Want to learn more about TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREX CORP | N/A | N/A |
| TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEREX INTERNATIONAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREX CORP | N/A | N/A |
| DEMAG CRANES AG | N/A | N/A |
| DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
| DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENIE INDUSTRIES INC | N/A | N/A |
| GENIE UK LIMITED | Active - Accounts Filed | View Report |
| PLATFORM SERVICE AND REPAIR LIMITED | Company is dissolved | View Report |
| TEREX AERIALS LIMITED | N/A | N/A |
| TEREX CRANES GERMANY GMBH | N/A | N/A |
| TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
| NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERMEC MANUFACTURING LIMITED | Non-Trading | View Report |
| FERMEC INTERNATIONAL LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| B-L PEGSON LIMITED | Non-Trading | View Report |
| BROWN LENOX & CO LIMITED | Non-Trading | View Report |
| PEGSON GROUP LIMITED | Non-Trading | View Report |
| TEREX PEGSON LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| POWERSCREEN LIMITED | N/A | N/A |
| TEREX UNITED KINGDOM LIMITED | Non-Trading | View Report |
| TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
| TEREX GB LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | John Daniel Sheehan (922600133) has left the board |
| 07/01/2022 | New Board Member Julie Ann Beck (929108094) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | Eric Cohen (924989209) has left the board |
| 03/01/2020 | Eric I Cohen (906558243) has left the board |
| 03/01/2020 | New Company Secretary Scott Jonathan Posner (926567491) Appointed |
| 03/01/2020 | New Board Member Scott Jonathan Posner (926490190) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Eric Cohen (924983304) has left the board |
| 25/12/2018 | New Board Member Eric I Cohen (906558243) Appointed |
| 03/09/2018 | New Company Secretary Eric Cohen (924989209) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
