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TEREX INTERNATIONAL HOLDINGS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terex International Holdings 2 Limited. The company was founded 6 years ago and was given the registration number 11541018. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEREX INTERNATIONAL HOLDINGS 2 LIMITED
Company Number:11541018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Secretary31 December 2019Active
6, Drumquin Road, Omagh, Northern Ireland, BT78 5PN

Director01 July 2019Active
First Floor, Unit 9 Silverwood Business Park, Lurgan, Northern Ireland, BT66 6SY

Director01 July 2019Active
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2019Active
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England, MK9 1FE

Secretary29 August 2018Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2021Active
The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England, MK9 1FE

Director29 August 2018Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director29 August 2018Active

People with Significant Control

Terex Corporation
Notified on:29 August 2018
Status:Active
Country of residence:United States
Address:200 Nyala Farm Road, Westport, United States, 06880
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terex International Holdings 1 Limited
Notified on:29 August 2018
Status:Active
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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