Introduction
Watch Company
T
TEREX EUROPEAN FINANCING COMPANY LIMITED
TEREX EUROPEAN FINANCING COMPANY LIMITED is an active company incorporated on 16 December 2024 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TEREX EUROPEAN FINANCING COMPANY LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16138187
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
The Pinnacle 170 Midsummer Boulevard Milton Keynes, MK9 1FE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POSNER, Scott Jonathan
Active4th Flr., NorwalkCT 06851
Secretary
Appointed 16 Dec 2024
POSNER, Scott Jonathan
4th Flr., NorwalkCT 06851
Secretary
16 Dec 2024
Active
KONG-PICARELLO, Jennifer
Active170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born September 1978
Director
Appointed 09 Sept 2025
KONG-PICARELLO, Jennifer
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born September 1978
Director
09 Sept 2025
Active
POSNER, Scott Jonathan
Active4th Flr., NorwalkCT 06851
Born October 1974
Director
Appointed 16 Dec 2024
POSNER, Scott Jonathan
4th Flr., NorwalkCT 06851
Born October 1974
Director
16 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Terex International Holdings 1 Limited
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Terex Corporation
Ceased4th Flr., NorwalkCT 06851
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Ceased 31 Dec 2024
Terex Corporation
4th Flr., NorwalkCT 06851
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Ceased 31 Dec 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
2 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025