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- MAERSK HOLDINGS LIMITED
MAERSK HOLDINGS LIMITED
Non-Trading
General Information
NAME
MAERSK HOLDINGS LIMITED
COMPANY NUMBER
01759455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/10/1983
(41 years and 2 months old)
WEBSITE
www.maersk.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2004
23/03/2006
P&O NEDLLOYD HOLDINGS LIMITED
View all previous names
Previous Names
20/04/2004 23/03/2006 P&O NEDLLOYD HOLDINGS LIMITED
06/10/1983 20/04/2004 CONTAINERBASE BARKING (HOLDINGS) LIMITED
LIVERPOOL
L3 9QJ
12th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAERSK LINE UK LIMITED | Active - Accounts Filed | View Report |
MAERSK HOLDINGS LIMITED | Non-Trading | View Report |
BRITSHIP ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: David Jeffrey Harris (917733132) has left the board |
Credit Risk Overview
Want to learn more about MAERSK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAERSK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAERSK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
05/09/1991 - Present (33 years and 3 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Alexander Mitchell Burn MacLean 05/09/1991 - Present (33 years and 3 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
05/09/1991 - 31/01/1997 (5 years and 4 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
05/09/1991 - 01/10/2001 (10years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AP MOLLER MAERSK AS | N/A | N/A |
DAMCO INTERNATIONAL AS | N/A | N/A |
MAERSK LOGISTICS & SERVICES IRELAND LIMITED | N/A | N/A |
MAERSK LOGISTICS AND SERVICES UK LTD | Active - Accounts Filed | View Report |
DANSK SUPERMARKED AS | N/A | N/A |
MAERSK AS | N/A | N/A |
MAERSK DRILLING HOLDINGS SINGAPORE PTE | N/A | N/A |
MAERSK HIGHLANDER UK LTD | Active - Accounts Filed | View Report |
MAERSK DRILLING SERVICES AS | N/A | N/A |
MAERSK DRILLING UK LIMITED | Active - Accounts Filed | View Report |
MAERSK LINE AGENCY HOLDING AS | N/A | N/A |
THE MAERSK COMPANY (IRELAND) LIMITED | N/A | N/A |
MAERSK LINE AS | N/A | N/A |
MAERSK LINE UK LIMITED | Active - Accounts Filed | View Report |
FURNESS WITHY INVESTMENTS LIMITED | Company is dissolved | View Report |
PACIFIC STEAM NAVIGATION COMPANY | In Liquidation | View Report |
ROYAL MAIL LINES,LIMITED | Company is dissolved | View Report |
MAERSK COMPANY LIMITED(THE) | Non-Trading | View Report |
NORTH SEA PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
MAERSK CREWING LIMITED | Company is dissolved | View Report |
MAERSK HEALTHCARE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
MAERSK HOLDINGS LIMITED | Non-Trading | View Report |
BRITSHIP ONE LIMITED | Company is dissolved | View Report |
BRITSHIP THREE LIMITED | Company is dissolved | View Report |
CAMOMILE LINES PLC | Company is dissolved | View Report |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Company is dissolved | View Report |
LAMPORT & HOLT LINE LIMITED | Company is dissolved | View Report |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Company is dissolved | View Report |
PORT LINE LIMITED | Company is dissolved | View Report |
MAERSK PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
MAERSK RBS PENSION TRUSTEE LTD. | Non-Trading | View Report |
MAERSK OIL TRADING AND INVESTMENTS AS | N/A | N/A |
MAERSK OIL TRADING UK LIMITED | Active - Accounts Filed | View Report |
MAERSK SUPPLY SERVICE INTERNATIONAL AS | N/A | N/A |
MAERSK SUPPLY SERVICE UK LIMITED | Active - Accounts Filed | View Report |
MAERSK SUPPLY SERVICE SUBSEA UK LIMITED | Active - Accounts Filed | View Report |
MAERSK TRAINING AS | N/A | N/A |
MAERSK TRAINING ABERDEEN LTD. | Company is dissolved | View Report |
MAERSK TRAINING UK LIMITED | Active - Accounts Filed | View Report |
SVITZER CORY HOLDING BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: David Jeffrey Harris (917733132) has left the board |
Date: 04/01/2024 | Event: New Board Member Nishat Neelay Deshmukh (929962985) Appointed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: Anna Magri (929973884) has left the board |
Date: 11/09/2023 | Event: Anna Louise Emily Magri (925244505) has left the board |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: Danielle Crawford (925252780) has left the board |
Date: 07/09/2022 | Event: New Company Secretary Anna Magri (929973884) Appointed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 19/11/2018 | Event: New Board Member Anna Louise Emily Magri (925244505) Appointed |
Date: 19/11/2018 | Event: New Board Member David Jeffrey Harris (917733132) Appointed |
Date: 19/11/2018 | Event: New Company Secretary Danielle Crawford (925252780) Appointed |
Date: 19/11/2018 | Event: Nigel Edmund Lehmann-Taylor (913786100) has left the board |
Date: 19/11/2018 | Event: John Kilby (907624788) has left the board |
Date: 15/11/2018 | Event: Change in Reg. Office |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: Change in Reg. Office |
Date: 11/09/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 29/09/2014 | Event: Nigel Edmund Lehmann-Taylor (918833821) has left the board |
Date: 29/09/2014 | Event: New Board Member Nigel Edmund Lehmann-Taylor (913786100) Appointed |
Date: 21/09/2014 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 10/06/2014 | Event: Terence Eric Cornick (913455170) has left the board |
Date: 10/06/2014 | Event: New Board Member Nigel Edmund Lehman-Taylor (918833821) Appointed |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Sune Norup Christensen (916139604) has left the board |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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