MAERSK HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MAERSK HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK HOLDINGS LIMITED was incorporated 40 years ago on 06/10/1983 and has the registered number: 01759455. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERSK HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P&O NEDLLOYD HOLDINGS LIMITED (until 23/03/2006)
CONTAINERBASE BARKING (HOLDINGS) LIMITED (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2024-01-01 CURRENT
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary 2001-10-01 UNTIL 2005-04-18 RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2002-07-01 UNTIL 2006-06-01 RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2004-05-24 UNTIL 2005-08-11 RESIGNED
BERNADETTE O'BRIEN May 1958 Irish Director 2006-06-01 UNTIL 2009-04-09 RESIGNED
MR JOHN THOMPSON NEWTON May 1939 British Director RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2005-04-18 UNTIL 2006-12-07 RESIGNED
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2018-11-08 UNTIL 2023-09-07 RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2010-04-01 UNTIL 2010-12-01 RESIGNED
MR CHARLES JAMES RICE Jun 1953 British Director RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-03-15 UNTIL 2018-11-08 RESIGNED
KAARINA ANN ZIMMER Apr 1952 Secretary 2005-04-18 UNTIL 2006-03-15 RESIGNED
ROBIN FREDERICK MUNROE Secretary RESIGNED
MISS ANNA MAGRI Secretary 2022-09-01 UNTIL 2023-09-07 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2018-11-08 UNTIL 2022-08-31 RESIGNED
JOHN TERENCE BLACKMORE Aug 1946 British Director 1997-01-28 UNTIL 1998-02-01 RESIGNED
MR MARTYN CLIVE ALLEN Sep 1960 British Director 2010-08-01 UNTIL 2011-07-01 RESIGNED
MRS MARION OLIVIA WARD Jan 1951 British Director RESIGNED
CLARE KINGSBURY Nov 1956 British Director 1999-02-28 UNTIL 2002-08-01 RESIGNED
WILLIAM COLLINS CAMPBELL Jul 1925 British Director RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Director 2001-10-01 UNTIL 2005-04-18 RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2011-07-01 UNTIL 2013-03-29 RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2010-12-01 UNTIL 2014-05-28 RESIGNED
PETER DUIFHUIZEN Aug 1955 Netherlands Director 2004-10-21 UNTIL 2005-06-01 RESIGNED
MR DAVID JOHN FOWLE Apr 1964 British Director 2003-11-01 UNTIL 2004-05-07 RESIGNED
ROBERT MACGREGOR GUTHRIE Nov 1940 British Director 1998-02-01 UNTIL 1999-02-28 RESIGNED
DAVID JEFFREY HARRIS Jan 1962 British Director 2018-11-08 UNTIL 2024-01-01 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2009-04-09 UNTIL 2010-08-01 RESIGNED
MICHAEL JOHN KINGSTON Jan 1966 British Director 2002-08-01 UNTIL 2003-11-01 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-09-15 UNTIL 2010-04-01 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2006-06-01 UNTIL 2018-11-08 RESIGNED
ALEXANDER MITCHELL BURN MACLEAN Oct 1942 British Director RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director RESIGNED
RUTGER PAUL MARIE VAN SLOBBE May 1952 Dutch Director 2004-04-19 UNTIL 2005-12-23 RESIGNED
MR JACOB TAS Jun 1965 Dutch Director 2005-06-01 UNTIL 2006-01-20 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-05-28 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMPORT & HOLT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORT LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MAERSK LINE UK LIMITED LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
ELECTRO RENT LV LTD HARROW ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ELLERMAN HARRISON CONTAINER LINE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MAERSK LOGISTICS AND SERVICES UK LTD LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NEDLLOYD MARSEILLE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NEDLLOYD GENOA LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NEDLLOYD CONTAINER LINE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEDLLOYD CLEAR WATER LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
GREEN HIGHWAY LIMITED Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
MAERSK FPSOS UK LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
METALS FOCUS DATA LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
GREEN HIGHWAY ADDITIVES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
ALLAN & ANDERSON (IMPORTERS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
RIVER CAPITAL MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 66300 - Fund management activities
AMION CONSULTING LIMITED LIVERPOOL Active SMALL 70229 - Management consultancy activities other than financial management
AFM MERSEYSIDE MEZZANINE LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM MERSEYSIDE VENTURES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALLIANCE FUND MANAGERS NOMINEES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM SEED FUND LTD. LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AFM NWF GENERAL PARTNER LLP LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied