Terex International Holdings 1 Limited
11540147
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
secretary · Since 31/12/2019
Former
secretary · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2021
director · Resigned 18/02/2025
Persons with Significant Control
Terex Corporation
45, Glover Avenue, Norwalk, 06850
Reg: 333-144796 · United States · Private Company Limited By Shares
Notified 28/08/2018
Change History
Active
Private Limited Company
THE PINNACLE
MILTON KEYNES
Filing History39 filings
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing capital allotment shares
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
second filing capital allotment shares
second filing capital allotment shares
confirmation statement with updates
change account reference date company current extended
resolution
capital allotment shares
memorandum articles
capital allotment shares
appoint person secretary company with name date
incorporation company