INGRAM MICRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INGRAM MICRO HOLDINGS LIMITED
COMPANY NUMBER
01913344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1985
(39 years and 6 months old)
WEBSITE
uk.ingrammicro.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
14/05/1985
16/04/1991
WINPRIME LIMITED
MILTON KEYNES
MK9 2EA
Telephone: 03719733000
TPS: No
Cbx Ii Building West - 2nd Floor
406-432 Midsummer Boulevard
Milton Keynes
MK9 2EA
MK9 2EA
Telephone: 9733000
Nasmyth Road Drayton Fields
Daventry
Northamptonshire
NN11 8NF
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 |
|---|---|---|
| INGRAM MICRO EUROPE BVBA/SPRL | N/A | N/A |
| INGRAM MICRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGRAM MICRO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGRAM MICRO 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 INGRAM MICRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGRAM MICRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/1997 - Present (27 years and 1 months) Secretary: 21/02/2001 - Present (23 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/1988 - Present (36 years and 3 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Director: 01/08/2003 - 14/10/2005 (2 years and 2 months) Secretary: 22/03/1991 - 14/10/2005 (14 years and 6 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNA TECHNOLOGY GROUP CO LTD | N/A | N/A |
| ANOV EXPANSION SAS | N/A | N/A |
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO EUROPE BVBA/SPRL | N/A | N/A |
| INGRAM MICRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGRAM MICRO (UK) LIMITED | Active - Accounts Filed | View Report |
| COMMSCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATFORM CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES HOLDING BV | N/A | N/A |
| INGRAM MICRO CFS FULFILMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | John Alexander Du Plessis Currie (917668505) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | Brent McCarty (917657515) has left the board |
| 13/07/2016 | New Board Member Matthew Sanderson (920999512) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 25/03/2015 | John Alexander Du Plessis Currie (919590376) has left the board |
| 25/03/2015 | New Board Member John Alexander Du Plessis Currie (917668505) Appointed |
| 18/03/2015 | New Board Member John Alexander Du Plessis Currie (919590376) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Kris Emile Paul Mees (918959515) Appointed |
| 01/08/2014 | Kris Emile Paul Mees (918959548) has left the board |
| 25/07/2014 | Paul Anthony Lilley (914049357) has left the board |
| 25/07/2014 | New Board Member Kris Emile Paul Mees (918959548) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | Johan Arsene Adrien Vandenbussche (915289896) has left the board |
| 28/10/2013 | Alain Maquet (913969473) has left the board |
| 14/10/2013 | New Accounts filed |
| 20/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Matthew Sanderson (914922920) has left the board |
| 15/03/2013 | New Board Member Brent McCarty (917657515) Appointed |
| 10/10/2012 | New Accounts filed |
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