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TEREX INTERNATIONAL HOLDINGS 2 LIMITED - The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 11541018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Bouelvard
- Milton Keynes
- MK9 1FE
- England The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, England UK
Management
- Managing Directors
- HEGARTY, William Kieran
- MAGOOKIN, Cheryl Margaret
- POSNER, Scott Jonathan
- Company secretaries
- POSNER, Scott Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-29
- Age Of Company 2018-08-29 5 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- TEREX INTERNATIONAL HOLDINGS 1 LIMITED (100.00%) United Kingdom,Milton Keynes,MK9 1FE,null,null,170 Midsummer Bouelvard,The Pinnacle
- TEREX CORP (-%) United States of America,Westport,06880,null,null,null,200, Nyala Farm Road
- Beneficial Owners
- -
- Terex International Holdings 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Terex International Holdings 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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TEREX INTERNATIONAL HOLDINGS 2 LIMITED Company Description
- TEREX INTERNATIONAL HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11541018. Its current trading status is "live". It was registered 2018-08-29. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Pinnacle .
Get TEREX INTERNATIONAL HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terex International Holdings 2 Limited - The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, United Kingdom
- 2018-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-secretary-company-with-change-date (2023-08-15) - CH03
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change-person-director-company-with-change-date (2023-08-15) - CH01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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legacy (2020-01-28) - CAP-SS
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resolution (2020-01-28) - RESOLUTIONS
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legacy (2020-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-28) - SH19
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-updates (2020-09-02) - CS01
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resolution (2020-12-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-27) - RP04SH01
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legacy (2020-06-19) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-31) - AP03
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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second-filing-capital-allotment-shares (2019-12-13) - RP04SH01
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second-filing-capital-allotment-shares (2019-11-25) - RP04SH01
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change-person-director-company-with-change-date (2019-07-23) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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change-account-reference-date-company-current-extended (2019-07-03) - AA01
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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capital-allotment-shares (2018-11-01) - SH01
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incorporation-company (2018-08-29) - NEWINC
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capital-allotment-shares (2018-10-11) - SH01