INGRAM MICRO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 04/03/254 March 2025 | Director's details changed for Mr Kris Emile Paul Mees on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Karel Everaet on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Karel Everaet on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Karel Everaet on 2025-03-04 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Statement of capital on 2023-08-01 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR MATTHEW SANDERSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENT MCCARTY |
| 20/03/1620 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 13/02/1613 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LILLEY |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR KRIS EMILE PAUL MEES |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VANDENBUSSCHE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MAQUET |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
| 16/06/1316 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED BRENT MCCARTY |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED JOHAN ARSENE ADRIEN VANDENBUSSCHE |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL EVERAET / 19/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MAQUET / 19/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LILLEY / 19/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MATTHEW SANDERSON |
| 20/11/0920 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ALAIN MAQUET |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED PAUL ANTHONY LILLEY |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAY FORBES |
| 03/06/093 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR HENRI KOPPEN |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN GRIFFITHS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | REPLACEMENT OF DIRECTOR 14/10/05 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | APP OF DIRECTOR 14/10/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: INGRAM HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8DF |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | £ NC 27413832/37413832 15/11/02 |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | S386 DISP APP AUDS 25/06/93 |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/06/9312 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/02/938 February 1993 | £ NC 7413832/17413832 17/12/92 |
| 08/02/938 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 11/02/9211 February 1992 | £ NC 5013832/7413832 13/12/91 |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RE/SHARES 24/04/91 |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 11/06/9111 June 1991 | CONSO CONVE 24/04/91 |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 24/04/91 |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ADOPT MEM AND ARTS 24/04/91 |
| 15/05/9115 May 1991 | ALTER MEM AND ARTS 02/04/91 |
| 16/04/9116 April 1991 | COMPANY NAME CHANGED WINPRIME LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 07/02/917 February 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: SOFTWARE HOUSE 6 AVONMOUTH ST LONDON SE1 6NX |
| 27/02/8927 February 1989 | AUDITOR'S RESIGNATION |
| 24/02/8924 February 1989 | SHARES AGREEMENT OTC |
| 24/02/8924 February 1989 | WD 15/02/89 AD 20/11/85--------- £ SI [email protected]=43503 £ IC 1798846/1842349 |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | SHARES AGREEMENT OTC |
| 09/02/899 February 1989 | WD 26/01/89 AD 21/12/88--------- PREMIUM £ SI [email protected]=12285 £ IC 1786561/1798846 |
| 08/02/898 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/88 |
| 08/02/898 February 1989 | £ NC 116708/1897124 |
| 08/02/898 February 1989 | VARYING SHARE RIGHTS AND NAMES 21/12/88 |
| 08/02/898 February 1989 | £ NC 90208/116708 |
| 08/02/898 February 1989 | CONVE |
| 05/01/895 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: NO 2 ALICE OWEN TECHNOLOGY CENTRE 251 GOSWELL ROAD LONDON EC1N 7JQ |
| 15/04/8815 April 1988 | WD 08/03/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=207 £ IC 1181/1388 |
| 13/04/8813 April 1988 | RE OFFER 10/12/87 |
| 13/04/8813 April 1988 | £ NC 90000/90208 |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | NEW SECRETARY APPOINTED |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | GAZETTABLE DOCUMENT |
| 30/05/8630 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8514 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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