Company Profile
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Large EnterpriseTerex International Holdings 1 Limited
11540147•Private Limited With Share Capital
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK91FE
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Incorporated
28/08/2018
Company Age
8 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Terex International Holdings 1 Limited (11540147) is a private limited with share capital incorporated on 28/08/2018 (8 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 28/08/2018
MK91FE
2 employees
Financial Overview
Total Assets
£2.19B
Liabilities
£348.00M
Net Assets
£1.84B
Est. Turnover
£13.00M
AI Estimated
Unreported
Cash
£195.2K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
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:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
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:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Auditors Resignation Company
Category:Auditors
Date:05-07-2022
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:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Secretary 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
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Memorandum Articles
Category:Incorporation
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Incorporation Company
Category:Incorporation
Date:28-08-2018
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
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91FERegistered
Related Companies
8
Contact
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK91FE