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Terex International Holdings 2 Limited

11541018

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE
Incorporated 29/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

William Kieran Hegarty

director · Since 01/07/2019

Irish · Northern Ireland · Age 60

Cheryl Margaret Magookin

director · Since 01/07/2019

Irish · Northern Ireland · Age 50

Scott Jonathan Posner

secretary · Since 31/12/2019

Scott Jonathan Posner

director · Since 31/12/2019

American · United States · Age 51

Former

John Daniel Sheehan

director · Resigned 01/07/2019

Eric I Cohen

director · Resigned 31/12/2019

Eric Cohen

secretary · Resigned 31/12/2019

Julie Ann Beck

director · Resigned 31/12/2021

Persons with Significant Control

Terex International Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Reg: 11540147 · Comapnies House, England & Wales · Private Company Limited By Shares

Notified 29/08/2018

Former PSCs

Terex Corporation

Ceased 29/08/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Pinnacle
2026-05-04

THE PINNACLE

post townMilton Keynes
2026-05-04

MILTON KEYNES

officer appointedPOSNER, Scott Jonathan
2026-05-04
officer appointedHEGARTY, William Kieran
2026-05-04
officer appointedMAGOOKIN, Cheryl Margaret
2026-05-04
officer appointedPOSNER, Scott Jonathan
2026-05-04

Filing History50 filings

SH20

legacy

05/02/20264 pages · PDF
RESOLUTIONS

resolution

05/02/20262 pages · PDF
SH19

capital statement capital company with date currency figure

05/02/20263 pages · PDF
CAP-SS

legacy

05/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
CH03

change person secretary company with change date

14/04/20251 page · PDF
Director details changed

change person director company with change date

14/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Director details changed

change person director company with change date

15/08/20232 pages · PDF
CH03

change person secretary company with change date

15/08/20231 page · PDF
Accounts filed

accounts with accounts type full

10/10/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202023 pages · PDF
RESOLUTIONS

resolution

03/12/20203 pages · PDF
RP04SH01

second filing capital allotment shares

27/11/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20204 pages · PDF
SH19

capital statement capital company with date currency figure

19/06/20205 pages · PDF
RESOLUTIONS

resolution

19/06/20201 page · PDF
CAP-SS

legacy

19/06/20202 pages · PDF
SH20

legacy

19/06/20202 pages · PDF
SH19

capital statement capital company with date currency figure

28/01/20203 pages · PDF
SH20

legacy

28/01/20202 pages · PDF
CAP-SS

legacy

28/01/20202 pages · PDF
RESOLUTIONS

resolution

28/01/20201 page · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
TM02

termination secretary company with name termination date

31/12/20191 page · PDF
AP03

appoint person secretary company with name date

31/12/20192 pages · PDF
Director appointed

appoint person director company with name date

31/12/20192 pages · PDF
PSC02

notification of a person with significant control

19/12/20192 pages · PDF
PSC07

cessation of a person with significant control

19/12/20191 page · PDF
RP04SH01

second filing capital allotment shares

13/12/20197 pages · PDF
RP04SH01

second filing capital allotment shares

25/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20195 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

03/07/20191 page · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20191 page · PDF
RP04SH01

second filing capital allotment shares

06/11/20187 pages · PDF
Shares allotted

capital allotment shares

01/11/20184 pages · PDF
Shares allotted

capital allotment shares

11/10/20184 pages · PDF
Incorporated

incorporation company

29/08/201842 pages · PDF