Company Profile
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Large EnterpriseNew Terex Holdings Uk Limited
02962659•Private Limited With Share Capital
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91FE
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Incorporated
26/08/1994
Company Age
32 years
Directors
4
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
New Terex Holdings Uk Limited (02962659) is a private limited with share capital incorporated on 26/08/1994 (32 years old) and registered in milton keynes, MK91FE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/08/1994
MK91FE
1 employees
Financial Overview
Total Assets
£122.76M
Liabilities
£62.52M
Net Assets
£60.24M
Cash
£31.13M
Key Metrics
1
Employees
4
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2026
Resolution
Category:Resolution
Date:15-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Auditors Resignation Company
Category:Auditors
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Legacy
Category:Capital
Date:01-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2019
Legacy
Category:Insolvency
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Resolution
Category:Resolution
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2004
Legacy
Category:Accounts
Date:01-11-2003
Legacy
Category:Address
Date:10-10-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Newhouse Industrial Estate, Motherwell, Lanarkshire, ML15RY
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FERegistered
Related Companies
8
Contact
terex.com
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91FE