NEW TEREX HOLDINGS UK LIMITED

Company Number: 02962659

active          Qynn Score: 64

Summary

Formed in 1994, NEW TEREX HOLDINGS UK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

64

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Aug 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

4

Address

C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom

Effective From

30/08/2013

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
 
     
 
 
 
     
  
      
  
   
    
  
          
         
 
 
       
 
    
     
         
 
        
 
 

Activity

Most Active Year

2019

Events

8

2

0

1

0

0

0

5

0

Most Active Month

Dec 2019

Events

5

0

0

0

0

0

0

5

0

Documents

Termination of appointment of Eric I Cohen

Type

Officers

Description

Termination of appointment of Eric I Cohen as a director on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Termination of appointment of Brian Henry

Type

Officers

Description

Termination of appointment of Brian Henry as a director on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Termination of appointment of Eric I Cohen

Type

Officers

Description

Termination of appointment of Eric I Cohen as a secretary on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Appointment of Scott Jonathan Posner

Type

Officers

Description

Appointment of Scott Jonathan Posner as a director on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Appointment of Scott Jonathan Posner

Type

Officers

Description

Appointment of Scott Jonathan Posner as a secretary on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2019 with updates

Filing Date

30/08/2019

Action Date

26/08/2019

legacy

Type

Capital

Description

legacy

Filing Date

01/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2018 with updates

Filing Date

29/08/2018

Action Date

26/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2017 with updates

Filing Date

04/09/2017

Action Date

26/08/2017

Appointment of John Daniel Sheehan

Type

Officers

Description

Appointment of John Daniel Sheehan as a director on 27/02/2017

Filing Date

10/03/2017

Action Date

27/02/2017

Termination of appointment of Kevin Patrick Bradley

Type

Officers

Description

Termination of appointment of Kevin Patrick Bradley as a director on 27/02/2017

Filing Date

10/03/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/08/2016 with updates

Filing Date

31/08/2016

Action Date

26/08/2016

Termination of appointment of Ronald Matthew Defeo

Type

Officers

Description

Termination of appointment of Ronald Matthew Defeo as a director on 11/12/2015

Filing Date

18/12/2015

Action Date

11/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2015 with full list of shareholders

Filing Date

26/08/2015

Action Date

26/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2014 with full list of shareholders

Filing Date

06/10/2014

Action Date

26/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

14/11/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2013 with full list of shareholders

Filing Date

30/08/2013

Action Date

26/08/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 30/08/2013

Filing Date

30/08/2013

Action Date

30/08/2013

Appointment of Mr Kevin Patrick Bradley

Type

Officers

Description

Appointment of Mr Kevin Patrick Bradley as a director

Filing Date

19/03/2013

Action Date

n/a

Termination of appointment of Phillip Widman

Type

Officers

Description

Termination of appointment of Phillip Widman as a director

Filing Date

18/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2012 with full list of shareholders

Filing Date

31/08/2012

Action Date

26/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/01/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/12/2011

Filing Date

11/01/2012

Action Date

29/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

26/08/2011

Director Details Changed for Mr Ronald Matthew Defeo

Type

Officers

Description

Directors details changed for Mr Ronald Matthew Defeo on 25/08/2011

Filing Date

01/09/2011

Action Date

25/08/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 21/03/2011

Filing Date

21/03/2011

Action Date

21/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2010

Filing Date

14/03/2011

Action Date

22/12/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

27/01/2011

Action Date

31/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/10/2010

Filing Date

18/11/2010

Action Date

18/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2010 with full list of shareholders

Filing Date

22/09/2010

Action Date

26/08/2010

Director Details Changed for Brian Henry

Type

Officers

Description

Directors details changed for Brian Henry on 26/08/2010

Filing Date

22/09/2010

Action Date

26/08/2010

Address Change

Type

Address

Description

Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 06/08/2010

Filing Date

06/08/2010

Action Date

06/08/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

05/02/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

31/12/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

31/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NEW TEREX HOLDINGS UK LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/02/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

August 1960

Date Joined

31/12/2019

Tenure

6 Mths

Shareholding

n/a

Born

October 1974

Active/Resigned

Directors Shareholding

Date Joined

31/12/2019

Tenure

6 Mths

% Holding

Largest to Smallest

TEREX EUROPEAN HOLDINGS BY

Age

Total Shareholding

116,956,002

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/08/1994

Tenure

Date Resigned

01/09/1994

Type

Secretary

Date Joined

26/08/1994

Tenure

3 Yrs

Date Resigned

28/08/1997

Type

Director

Date Joined

08/06/1999

Tenure

20 Yrs 6 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

01/01/1998

Tenure

21 Yrs 11 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

11/03/2013

Tenure

3 Yrs 11 Mths

Date Resigned

27/02/2017

Type

Director

Date Joined

02/09/1994

Tenure

21 Yrs 3 Mths

Date Resigned

11/12/2015

Type

Director

Date Joined

10/07/2003

Tenure

9 Yrs 8 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

05/02/2001

Tenure

6 Yrs 6 Mths

Date Resigned

06/09/2007

Type

Director

Date Joined

01/08/2002

Tenure

4 Yrs 8 Mths

Date Resigned

05/04/2007

Type

Director

Date Joined

08/06/1999

Tenure

4 Yrs 1 Mth

Date Resigned

10/07/2003

Type

Director

Date Joined

08/06/1999

Tenure

3 Yrs 1 Mth

Date Resigned

01/08/2002

Type

Director

Date Joined

02/09/1994

Tenure

4 Yrs

Date Resigned

01/10/1998

Type

Director

Date Joined

02/09/1994

Tenure

3 Yrs 8 Mths

Date Resigned

31/05/1998

Type

Director

Date Joined

01/09/1994

Tenure

Date Resigned

28/09/1994

Type

Secretary

Date Joined

01/01/1998

Tenure

21 Yrs 11 Mths

Date Resigned

31/12/2019

Type

Secretary

Date Joined

28/09/1994

Tenure

4 Yrs

Date Resigned

01/10/1998

Type

Secretary

Date Joined

01/09/1994

Tenure

Date Resigned

28/09/1994

Terex Corporation

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors