NEW TEREX HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02962659

Incorporation date

26/08/1994

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2023)

15/02/2026

Resolutions

View PDF (4 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/09/2025

Director's details changed for Jennifer Kong-Picarello on 2025-08-27

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

14/04/2025

Secretary's details changed for Scott Jonathan Posner on 2025-04-10

View PDF (1 pages)

14/04/2025

Director's details changed for Mr Scott Jonathan Posner on 2025-04-10

View PDF (2 pages)

14/04/2025

Director's details changed for Jennifer Kong-Picarello on 2025-04-10

View PDF (2 pages)

21/02/2025

Termination of appointment of Julie Ann Beck as a director on 2025-02-18

View PDF (1 pages)

21/02/2025

Appointment of Jennifer Kong-Picarello as a director on 2025-02-18

View PDF (2 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

28/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

15/08/2023

Secretary's details changed for Scott Jonathan Posner on 2023-08-12

View PDF (1 pages)

15/08/2023

Director's details changed for Mr Scott Jonathan Posner on 2023-08-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenberg, Marvin Barnet	Secretary	28/09/1994 - 01/10/1998	-
Henry, Brian	Director	08/06/1999 - 31/12/2019	-
Cohen, Eric I	Secretary	01/01/1998 - 31/12/2019	37
Langevin, David	Director	02/09/1994 - 31/05/1998	2
INSTANT COMPANIES LIMITED	Nominee Director	26/08/1994 - 01/09/1994	43699

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEW TEREX HOLDINGS UK LIMITED

NEW TEREX HOLDINGS UK LIMITED is an(a) Active company incorporated on 26/08/1994 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW TEREX HOLDINGS UK LIMITED?

NEW TEREX HOLDINGS UK LIMITED is currently Active. It was registered on 26/08/1994 .

Where is NEW TEREX HOLDINGS UK LIMITED located?

NEW TEREX HOLDINGS UK LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE.

What does NEW TEREX HOLDINGS UK LIMITED do?

NEW TEREX HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEW TEREX HOLDINGS UK LIMITED?

The latest filing was on 15/02/2026: Resolutions.