MAERSK HOLDINGS LIMITED

Overview

Company Name	MAERSK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01759455
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAERSK HOLDINGS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is MAERSK HOLDINGS LIMITED located?

Registered Office Address	12th Floor, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of MAERSK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
P&O NEDLLOYD HOLDINGS LIMITED	Apr 20, 2004	Apr 20, 2004
CONTAINERBASE BARKING (HOLDINGS) LIMITED	Oct 06, 1983	Oct 06, 1983

What are the latest accounts for MAERSK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAERSK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for MAERSK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 02, 2024	Appointment of Ms Nishat Neelay Deshmukh as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of David Jeffrey Harris as a director on Jan 01, 2024	1 pages	TM01

Sep 07, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023	1 pages	TM01

Sep 07, 2023	Termination of appointment of Anna Magri as a secretary on Sep 07, 2023	1 pages	TM02

Sep 07, 2023	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Sep 07, 2023	1 pages	AD01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Appointment of Miss Anna Magri as a secretary on Sep 01, 2022	2 pages	AP03

Sep 05, 2022	Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022	1 pages	TM02

Jun 29, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Nov 22, 2018	Change of details for Maersk Line Uk Limited as a person with significant control on Nov 13, 2018	2 pages	PSC05

Nov 15, 2018	Appointment of Mr David Jeffrey Harris as a director on Nov 08, 2018	2 pages	AP01

Nov 15, 2018	Appointment of Ms Anna Louise Emily Magri as a director on Nov 08, 2018	2 pages	AP01

View All Filings

Who are the officers of MAERSK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESHMUKH, Nishat Neelay 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	Jan 01, 2024		Director	100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	United Kingdom	Indian	1984-12	299629850001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Oct 01, 2001	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
CRAWFORD, Danielle 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	Nov 08, 2018	Aug 31, 2022	Secretary	7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom				252527800001
KILBY, John, Mr. 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	Mar 15, 2006	Nov 08, 2018	Secretary	7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom		British		76247880001
MAGRI, Anna 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	Sep 01, 2022	Sep 07, 2023	Secretary	100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England				299738840001
MUNROE, Robin Frederick 58 Rodney Road Wanstead E11 2DE London		Oct 01, 2001	Secretary	58 Rodney Road Wanstead E11 2DE London		British		15246360001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British		104894830001
ALLEN, Martyn Clive Maersk House Braham Street E1 8EP London	Aug 01, 2010	Jul 01, 2011	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1960-9	117739980001
BLACKMORE, John Terence 22 Ashley Meadows SO51 7LT Romsey Hampshire	Jan 28, 1997	Feb 01, 1998	Director	22 Ashley Meadows SO51 7LT Romsey Hampshire		British	1946-8	708780001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Apr 09, 2009	Aug 01, 2010	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
CAMPBELL, William Collins 7 Buccleuch Road Branksome Park BH13 6LB Poole Dorset		Sep 30, 1991	Director	7 Buccleuch Road Branksome Park BH13 6LB Poole Dorset		British	1925-7	11824300001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Oct 01, 2001	Apr 18, 2005	Director	60 St Johns Park Blackheath SE3 7JP London	United Kingdom	British	1947-3	7865940001
CHRISTENSEN, Sune Norup Maersk House Braham Street E1 8EP London	Jul 01, 2011	Mar 29, 2013	Director	Maersk House Braham Street E1 8EP London	United Kingdom	Danish	1973-2	161396040001
CORNICK, Terence Eric Maersk House Braham Street E1 8EP London	Dec 01, 2010	May 28, 2014	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1949-5	134551700001
DUIFHUIZEN, Peter Nw Binnenweg 137 FOREIGN Rotterdam Netherlands	Oct 21, 2004	Jun 01, 2005	Director	Nw Binnenweg 137 FOREIGN Rotterdam Netherlands		Netherlands	1955-8	101083880001
FOWLE, David John 10 The Heythrop CM4 9HG Ingatestone Essex	Nov 01, 2003	May 07, 2004	Director	10 The Heythrop CM4 9HG Ingatestone Essex	England	British	1964-4	93860420001
GUTHRIE, Robert Macgregor 12 Tor Bryan CM4 9HJ Ingatestone Essex	Feb 01, 1998	Feb 28, 1999	Director	12 Tor Bryan CM4 9HJ Ingatestone Essex		British	1940-11	708760001
HARRIS, David Jeffrey 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	Nov 08, 2018	Jan 01, 2024	Director	100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	United Kingdom	British	1962-1	177331320002
KILBY, John, Mr. 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	Jun 01, 2006	Nov 08, 2018	Director	7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	England	British	1957-1	76247880001
KINGSBURY, Clare Cartref Croydon Road TN16 1TX Westerham Kent	Feb 28, 1999	Aug 01, 2002	Director	Cartref Croydon Road TN16 1TX Westerham Kent		British	1956-11	62948050001
KINGSTON, Michael John 8 Hoppers Way TN23 4GP Ashford Kent	Aug 01, 2002	Nov 01, 2003	Director	8 Hoppers Way TN23 4GP Ashford Kent	Uk	British	1966-1	83677410001
KJAEDEGAARD, Jesper 37 New Road KT10 9NU Esher Surrey	Sep 15, 2005	Apr 01, 2010	Director	37 New Road KT10 9NU Esher Surrey	Great Britain	Danish	1958-5	106348200004
LEHMANN-TAYLOR, Nigel Edmund 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	May 28, 2014	Nov 08, 2018	Director	7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom	England	British	1960-5	137861000001
MACLEAN, Alexander Mitchell Burn 29 Westgarth Avenue Colinton EH13 0BB Edinburgh Midlothian		Oct 17, 1991	Director	29 Westgarth Avenue Colinton EH13 0BB Edinburgh Midlothian	United Kingdom	British	1942-10	60650001
MAGRI, Anna Louise Emily 100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	Nov 08, 2018	Sep 07, 2023	Director	100 Old Hall Street L3 9QJ Liverpool 12th Floor, The Plaza England	United Kingdom	British	1978-10	252445050001
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Apr 18, 2005	Dec 07, 2006	Director	Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	England	British	1967-1	71374890003
NEWTON, John Thompson 146 Overton Drive Wanstead E11 2LP London		Dec 31, 1994	Director	146 Overton Drive Wanstead E11 2LP London		British	1939-5	13690470001
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Jun 01, 2006	Apr 09, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	95129740001
PUSEY, Nigel Simon Maersk House Braham Street E1 8EP London	Apr 01, 2010	Dec 01, 2010	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1961-6	83149350008
PUSEY, Nigel Simon Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk	Jul 01, 2002	Jun 01, 2006	Director	Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk		British	1961-6	83149350005
RICE, Charles James Home Farm The Street Drinkstone IP30 9SX Bury St Edmunds Suffolk		Dec 16, 1996	Director	Home Farm The Street Drinkstone IP30 9SX Bury St Edmunds Suffolk	United Kingdom	British	1953-6	49107650001
ROBBIE, David Andrew 4 St Johns House 30 Smith Square SW1P 3HF London	May 24, 2004	Aug 11, 2005	Director	4 St Johns House 30 Smith Square SW1P 3HF London	United Kingdom	British	1963-6	108246820001
TAS, Jacob Elmhurst 170 Lordship Road N16 5HB London	Jun 01, 2005	Jan 20, 2006	Director	Elmhurst 170 Lordship Road N16 5HB London		Dutch	1965-6	112029460002
VAN SLOBBE, Rutger Paul Marie Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands	Apr 19, 2004	Dec 23, 2005	Director	Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands		Dutch	1952-5	97369340002
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London		Jul 01, 2002	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAERSK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maersk Line Uk Limited

Apr 06, 2016

New Bridge Street West

NE1 8AQ Newcastle Upon Tyne

The Pearl

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00857789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0