Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Maersk Holdings Limited
- Incorporated
- 6 October 1983 (43 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 12th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Indian
Born December 1984 (41)
Officer history (35 former)
1 January 2024
1 January 2024
7 September 2023
7 September 2023
Resigned Magri, Anna as Secretary
1 September 2022
Appointed Magri, Anna as Secretary
31 August 2022
Resigned Crawford, Danielle as Secretary
8 November 2018
8 November 2018
8 November 2018
8 November 2018
8 November 2018
Appointed Crawford, Danielle as Secretary
8 November 2018
28 May 2014
28 May 2014
29 March 2013
1 July 2011
1 July 2011
1 December 2010
1 December 2010
1 August 2010
1 August 2010
1 April 2010
1 April 2010
9 April 2009
9 April 2009
7 December 2006
1 June 2006
1 June 2006
1 June 2006
15 March 2006
15 March 2006
20 January 2006
23 December 2005
15 September 2005
11 August 2005
1 June 2005
1 June 2005
Resigned Duifhuizen, Peter as Director
18 April 2005
18 April 2005
18 April 2005
18 April 2005
21 October 2004
Appointed Duifhuizen, Peter as Director
24 May 2004
7 May 2004
Resigned Fowle, David John as Director
19 April 2004
1 November 2003
1 November 2003
Appointed Fowle, David John as Director
1 August 2002
1 August 2002
Resigned Kingsbury, Clare as Director
1 July 2002
1 July 2002
1 October 2001
1 October 2001
1 October 2001
Resigned Munroe, Robin Frederick as Secretary
28 February 1999
Resigned Guthrie, Robert Macgregor as Director
28 February 1999
Appointed Kingsbury, Clare as Director
1 February 1998
1 February 1998
Appointed Guthrie, Robert Macgregor as Director
31 January 1997
28 January 1997
16 December 1996
31 December 1994
17 October 1991
30 September 1991
Resigned Campbell, William Collins as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00857789
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Maersk Company Limited(the) Owns 75–100% of shares
Maersk Healthcare Trustee Limited Owns 75–100% of shares
Maersk Holdings Limited This company Owns 75–100% of shares
Maersk RBS Pension Trustee Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Full accounts | 31 December 2025 | 19 | |
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | 3 | |
| 26 June 2025 | Full accounts | 31 December 2024 | 19 | |
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | 3 | |
| 6 September 2024 | Confirmation statement with no updates | 5 September 2024 | 3 |
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