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New Terex Holdings UK Limited

New Terex Holdings UK Limited is an active company incorporated on 26 August 1994 with the registered office located in Milton Keynes, Buckinghamshire. New Terex Holdings UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962659
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Singaporean • Lives in United States • Born in Sep 1978
Director • Secretary • Lawyer • American • Lives in United States • Born in Oct 1974
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
Terex Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Lenox & Co Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
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Terex Pegson Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Powerscreen International Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Genie UK Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Terex Distribution Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Pegson Group Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
B-L Pegson Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Terex Financial Services Europe Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.13M
Decreased by £8.04M (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£122.76M
Decreased by £24.92M (-17%)
Total Liabilities
-£62.52M
Decreased by £49.6M (-44%)
Net Assets
£60.24M
Increased by £24.68M (+69%)
Debt Ratio (%)
51%
Decreased by 24.99% (-33%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Jennifer Kong-Picarello Details Changed
2 Months Ago on 27 Aug 2025
Jennifer Kong-Picarello Details Changed
6 Months Ago on 10 Apr 2025
Mr Scott Jonathan Posner Details Changed
6 Months Ago on 10 Apr 2025
Scott Jonathan Posner Details Changed
6 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Appointed
8 Months Ago on 18 Feb 2025
Julie Ann Beck Resigned
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Jennifer Kong-Picarello on 27 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Jennifer Kong-Picarello on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Jennifer Kong-Picarello as a director on 18 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julie Ann Beck as a director on 18 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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