INGRAM MICRO HOLDINGS LIMITED: Filings

  • Overview

    Company NameINGRAM MICRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01913344
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INGRAM MICRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 27, 2025

    68 pagesAA

    Notification of Ingram Micro Holding Corporation as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2024

    69 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Karel Everaet on Mar 04, 2025

    1 pagesCH03

    Secretary's details changed for Karel Everaet on Mar 04, 2025

    1 pagesCH03

    Director's details changed for Karel Everaet on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mr Kris Emile Paul Mees on Mar 04, 2025

    2 pagesCH01

    Full accounts made up to Dec 30, 2023

    29 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Statement of capital on Aug 01, 2023

    • Capital: GBP 5,789,580
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 14/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 12/08/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Memorandum and Articles of Association

    22 pagesMA

    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