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Terex International Holdings 1 Limited

Terex International Holdings 1 Limited is an active company incorporated on 28 August 2018 with the registered office located in Milton Keynes, Buckinghamshire. Terex International Holdings 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11540147
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (9 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Pinnacle
170 Midsummer Bouelvard
Milton Keynes
MK9 1FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Oct 1974
Director • Director • Singaporean • Lives in United States • Born in Sep 1978
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.
Active
Terex Pegson Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Terex United Kingdom 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
New Terex Holdings UK Limited
Scott Jonathan Posner, Julie ANN Beck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.85B
Decreased by £36.83M (-2%)
Total Liabilities
-£452.53M
Decreased by £111.68M (-20%)
Net Assets
£1.4B
Increased by £74.85M (+6%)
Debt Ratio (%)
24%
Decreased by 5.44% (-18%)
Latest Activity
Confirmation Submitted
3 Days Ago on 2 Sep 2025
Jennifer Kong-Picarello Details Changed
9 Days Ago on 27 Aug 2025
Mr Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Details Changed
4 Months Ago on 10 Apr 2025
Scott Jonathan Posner Details Changed
4 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Appointed
6 Months Ago on 18 Feb 2025
Julie Ann Beck Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Director's details changed for Jennifer Kong-Picarello on 27 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
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 27 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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