Introduction
Watch Company
T
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEREX INTERNATIONAL HOLDINGS 1 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11540147
LTD Company
Age
7 Years
Incorporated 28 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
The Pinnacle 170 Midsummer Bouelvard Milton Keynes, MK9 1FE,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
POSNER, Scott Jonathan
Active4th Flr., NorwalkCT 06851
Secretary
Appointed 31 Dec 2019
POSNER, Scott Jonathan
4th Flr., NorwalkCT 06851
Secretary
31 Dec 2019
Active
KONG-PICARELLO, Jennifer
Active4th Flr., NorwalkCT 06851
Born September 1978
Director
Appointed 18 Feb 2025
KONG-PICARELLO, Jennifer
4th Flr., NorwalkCT 06851
Born September 1978
Director
18 Feb 2025
Active
POSNER, Scott Jonathan
Active4th Flr., NorwalkCT 06851
Born October 1974
Director
Appointed 31 Dec 2019
POSNER, Scott Jonathan
4th Flr., NorwalkCT 06851
Born October 1974
Director
31 Dec 2019
Active
COHEN, Eric
ResignedNyala Farm Road, Westport06880
Secretary
Appointed 28 Aug 2018
Resigned 31 Dec 2019
COHEN, Eric
Nyala Farm Road, Westport06880
Secretary
28 Aug 2018
Resigned 31 Dec 2019
Resigned
BECK, Julie Ann
Resigned4th Floor, Norwalk06850
Born February 1962
Director
Appointed 31 Dec 2021
Resigned 18 Feb 2025
BECK, Julie Ann
4th Floor, Norwalk06850
Born February 1962
Director
31 Dec 2021
Resigned 18 Feb 2025
Resigned
COHEN, Eric I
Resigned170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born October 1958
Director
Appointed 28 Aug 2018
Resigned 31 Dec 2019
COHEN, Eric I
170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born October 1958
Director
28 Aug 2018
Resigned 31 Dec 2019
Resigned
SHEEHAN, John Daniel
Resigned170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born August 1960
Director
Appointed 28 Aug 2018
Resigned 31 Dec 2021
SHEEHAN, John Daniel
170 Midsummer Bouelvard, Milton KeynesMK9 1FE
Born August 1960
Director
28 Aug 2018
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Terex Corporation
ActiveGlover Avenue, Norwalk06850
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2018
Terex Corporation
Glover Avenue, Norwalk06850
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
31 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2019
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2019