INGRAM MICRO HOLDINGS LIMITED
Overview
| Company Name | INGRAM MICRO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01913344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGRAM MICRO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGRAM MICRO HOLDINGS LIMITED located?
| Registered Office Address | Cbx Ii Building West - 2nd Floor 406-432 Midsummer Boulevard MK9 2EA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGRAM MICRO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINPRIME LIMITED | May 14, 1985 | May 14, 1985 |
What are the latest accounts for INGRAM MICRO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for INGRAM MICRO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for INGRAM MICRO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Ingram Micro Holding Corporation as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Karel Everaet on Mar 04, 2025 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Karel Everaet on Mar 04, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Karel Everaet on Mar 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kris Emile Paul Mees on Mar 04, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Statement of capital on Aug 01, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of INGRAM MICRO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERAET, Karel | Secretary | 1784 Etc Building D Fl.2 Sofia 115 Tsarigradsko Shose Blvd. Bulgaria | Belgian | 57707330001 | ||||||
| EVERAET, Karel | Director | Etc Building D Fl.2 1784 Sofia 115 Tsarigradsko Shose Blvd Bulgaria | Bulgaria | Belgian | 57707330003 | |||||
| MEES, Kris Emile Paul | Director | 1861 Meise Schriekdreef 42 Belgium | Belgium | Belgian | 189595150002 | |||||
| SANDERSON, Matthew | Director | 406-432 Midsummer Boulevard MK9 2EA Milton Keynes Cbx Ii Building West - 2nd Floor | England | British | 209995120001 | |||||
| ANDERSON, James Edwin | Secretary | 302 Windemere Woods Drive 37205 Nashville Tennessee United States Of America | American | 8887930001 | ||||||
| JONES, Michael Manson | Secretary | 16 Cornwall Road TW1 3LS Twickenham | British | 39932290003 | ||||||
| PAINE, Stephen John | Secretary | 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire | British | 92324290002 | ||||||
| BLANEY, Martin Robert Charles | Director | Bass Hill House Whaddon Road Nash MK17 0ER Milton Keynes | British | 9252200002 | ||||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | 3182720001 | |||||
| CURRIE, John Alexander Du Plessis | Director | The Heights Brooklands KT13 0NY Weybridge Building 5, The Heights Surrey England | England | British | 176685050001 | |||||
| ELLETT, Phil | Director | Avenue Van Bever 28a 1180 Uccle Belgium | Usa | 69137050001 | ||||||
| FORBES, Jay John Alexander | Director | Luchthavenlaan 25a Vilvoorde 1800 Belgium | Canada | 127244000001 | ||||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| GRIFFITHS, Karen Lynn | Director | Rue Du Prevot, 119 FOREIGN Brussels 1050 Belgium | Canadian | 108456600001 | ||||||
| JONES, Michael Manson | Director | 16 Cornwall Road TW1 3LS Twickenham | United Kingdom | British | 39932290003 | |||||
| KOPPEN, Henri Theodorus | Director | Rue Nisard 9 FOREIGN Brussels 1170 Belgium | Dutch | 98154840001 | ||||||
| LACY JNR, Linwood Allen | Director | 2304 Cranborne Road Midlothian FOREIGN 23113 Virginia Usa | Us | 31218780001 | ||||||
| LILLEY, Paul Anthony | Director | 1950 Kraainem Rue De La Ferme 1/E23 Belgium | Belgium | British | 140493570001 | |||||
| MANKIN, Robert Michael | Director | 6 Atwood Bookham KT23 3BH Leatherhead Surrey | England | British | 3895550001 | |||||
| MAQUET, Alain | Director | Woluwe Saint Pierre Square Des Pierres Grises 7 | Belgium | British | 139694730001 | |||||
| MCCARTY, Brent | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 Buckinghamshire England | England | Canadian | 176575150001 | |||||
| PAINE, Stephen John | Director | 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire | British | 92324290002 | ||||||
| PAINE, Stephen John | Director | 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire | British | 92324290002 | ||||||
| PFEFFER, Philip Maurice | Director | 5413 Franklin Road FOREIGN Nashville Tennessee 37220 Usa | Us | 10439070001 | ||||||
| RODEK, Jeffrey | Director | 18 Sunpeak Irvine California 92612 FOREIGN Usa | American | 54099680001 | ||||||
| SANDERSON, Matthew | Director | 7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Ingram Micro Buckinghamshire | Uk | British | 149229200003 | |||||
| SPIERKEL, Gregory Mark Emile | Director | St Hubertusdreef 17 3090 Overijse Belgium | Canadian | 67533850001 | ||||||
| VANDENBUSSCHE, Johan Arsene Adrien | Director | 7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Buckinghamshire | Belgium | Belgian | 152898960001 | |||||
| VANDENBUSSCHE, Johan Arsene Adrien | Director | Bloemenveld 69 Zaventem 1930 Belgium | Belgium | Belgian | 103893070001 | |||||
| WINKELHAUS II, John William | Director | Rue Dancoussart 52 1301 Bierees Belgium | Us | 24515810001 |
Who are the persons with significant control of INGRAM MICRO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingram Micro Holding Corporation | Oct 24, 2024 | Michelson Drive 3351 92612 Irvine 100 California United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Ingram Micro Inc. | Apr 06, 2016 | Suite 100 CA 92615 Irvine 3351 Michelson Drive California United States | No | ||||||||
| |||||||||||
Natures of 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