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

    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

    Statement of company's objects

    2 pagesCC04

    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