INGRAM MICRO HOLDINGS LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Confirmation statement made on 2025-03-20 with no updates View Document
04/03/254 March 2025	Director's details changed for Mr Kris Emile Paul Mees on 2025-03-04 View Document
04/03/254 March 2025	Secretary's details changed for Karel Everaet on 2025-03-04 View Document
04/03/254 March 2025	Secretary's details changed for Karel Everaet on 2025-03-04 View Document
04/03/254 March 2025	Director's details changed for Karel Everaet on 2025-03-04 View Document
11/10/2411 October 2024	Full accounts made up to 2023-12-30 View Document
28/03/2428 March 2024	Confirmation statement made on 2024-03-20 with updates View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Statement of capital on 2023-08-01 View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	View Document
19/07/2319 July 2023	View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Resolutions View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-20 with no updates View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
04/09/184 September 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/04/1724 April 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
14/10/1614 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/07/1611 July 2016	DIRECTOR APPOINTED MR MATTHEW SANDERSON View Document
11/07/1611 July 2016	APPOINTMENT TERMINATED, DIRECTOR BRENT MCCARTY View Document
20/03/1620 March 2016	Annual return made up to 20 March 2016 with full list of shareholders View Document
13/02/1613 February 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
11/06/1511 June 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE View Document
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 7 CLARENDON DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ED View Document
07/10/147 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL LILLEY View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MR KRIS EMILE PAUL MEES View Document
16/06/1416 June 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHAN VANDENBUSSCHE View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAIN MAQUET View Document
07/10/137 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
16/06/1316 June 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON View Document
16/06/1316 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
13/03/1313 March 2013	DIRECTOR APPOINTED BRENT MCCARTY View Document
04/10/124 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/06/126 June 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/05/1126 May 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/07/1023 July 2010	DIRECTOR APPOINTED JOHAN ARSENE ADRIEN VANDENBUSSCHE View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 View Document
14/06/1014 June 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREL EVERAET / 19/05/2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MAQUET / 19/05/2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LILLEY / 19/05/2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERSON / 29/04/2010 View Document
24/02/1024 February 2010	DIRECTOR APPOINTED MATTHEW SANDERSON View Document
20/11/0920 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
04/09/094 September 2009	DIRECTOR APPOINTED ALAIN MAQUET View Document
29/08/0929 August 2009	DIRECTOR APPOINTED PAUL ANTHONY LILLEY View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR JAY FORBES View Document
03/06/093 June 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/06/0812 June 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED DIRECTOR HENRI KOPPEN View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR KAREN GRIFFITHS View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
26/09/0726 September 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS View Document
05/11/065 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
09/05/069 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
09/11/059 November 2005	REPLACEMENT OF DIRECTOR 14/10/05 View Document
25/10/0525 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	APP OF DIRECTOR 14/10/05 View Document
01/06/051 June 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: INGRAM HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8DF View Document
14/10/0414 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
04/06/044 June 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0330 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	AUDITOR'S RESIGNATION View Document
05/06/035 June 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View Document
07/12/027 December 2002	NC INC ALREADY ADJUSTED 15/11/02 View Document
07/12/027 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/12/027 December 2002	£ NC 27413832/37413832 15/11/02 View Document
05/11/025 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
13/06/0213 June 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/027 January 2002	NC INC ALREADY ADJUSTED 19/12/01 View Document
31/10/0131 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
02/05/012 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View Document
20/04/0120 April 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	NEW SECRETARY APPOINTED View Document

02/11/002 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
02/06/002 June 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View Document
20/04/0020 April 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
15/12/9915 December 1999	NEW DIRECTOR APPOINTED View Document
25/05/9925 May 1999	RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View Document
03/11/983 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
16/07/9816 July 1998	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
29/12/9729 December 1997	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	NEW SECRETARY APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	SECRETARY RESIGNED View Document
29/12/9729 December 1997	DIRECTOR RESIGNED View Document
01/08/971 August 1997	NEW DIRECTOR APPOINTED View Document
01/08/971 August 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS View Document
05/11/965 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
02/11/952 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
27/06/9527 June 1995	RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/10/9431 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
16/09/9416 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9424 August 1994	RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS View Document
24/08/9424 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/12/938 December 1993	S386 DISP APP AUDS 25/06/93 View Document
28/11/9328 November 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
12/06/9312 June 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/9312 June 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/933 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/06/933 June 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/06/933 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
03/06/933 June 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View Document
08/02/938 February 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
08/02/938 February 1993	£ NC 7413832/17413832 17/12/92 View Document
08/02/938 February 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/92 View Document
07/01/937 January 1993	RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS View Document
07/01/937 January 1993	REGISTERED OFFICE CHANGED ON 07/01/93 View Document
07/01/937 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
02/03/922 March 1992	NEW DIRECTOR APPOINTED View Document
11/02/9211 February 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 View Document
11/02/9211 February 1992	£ NC 5013832/7413832 13/12/91 View Document
03/12/913 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
08/11/918 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/06/9114 June 1991	RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View Document
11/06/9111 June 1991	RE/SHARES 24/04/91 View Document
11/06/9111 June 1991	NC INC ALREADY ADJUSTED 24/04/91 View Document
11/06/9111 June 1991	NC INC ALREADY ADJUSTED 24/04/91 View Document
11/06/9111 June 1991	CONSO CONVE 24/04/91 View Document
11/06/9111 June 1991	NC INC ALREADY ADJUSTED 24/04/91 View Document
11/06/9111 June 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/06/9111 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/06/9111 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/05/9122 May 1991	ADOPT MEM AND ARTS 24/04/91 View Document
15/05/9115 May 1991	ALTER MEM AND ARTS 02/04/91 View Document
16/04/9116 April 1991	COMPANY NAME CHANGED WINPRIME LIMITED CERTIFICATE ISSUED ON 16/04/91 View Document
07/02/917 February 1991	DIRECTOR RESIGNED View Document
25/01/9125 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
14/12/9014 December 1990	RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View Document
03/08/903 August 1990	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View Document
08/05/908 May 1990	NEW DIRECTOR APPOINTED View Document
19/04/9019 April 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
11/01/9011 January 1990	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View Document
03/08/893 August 1989	REGISTERED OFFICE CHANGED ON 03/08/89 FROM: SOFTWARE HOUSE 6 AVONMOUTH ST LONDON SE1 6NX View Document
27/02/8927 February 1989	AUDITOR'S RESIGNATION View Document
24/02/8924 February 1989	SHARES AGREEMENT OTC View Document
24/02/8924 February 1989	WD 15/02/89 AD 20/11/85--------- £ SI [email protected]=43503 £ IC 1798846/1842349 View Document
18/02/8918 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/8918 February 1989	NEW DIRECTOR APPOINTED View Document
18/02/8918 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/8910 February 1989	SHARES AGREEMENT OTC View Document
09/02/899 February 1989	WD 26/01/89 AD 21/12/88--------- PREMIUM £ SI [email protected]=12285 £ IC 1786561/1798846 View Document
08/02/898 February 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/88 View Document
08/02/898 February 1989	£ NC 116708/1897124 View Document
08/02/898 February 1989	VARYING SHARE RIGHTS AND NAMES 21/12/88 View Document
08/02/898 February 1989	£ NC 90208/116708 View Document
08/02/898 February 1989	CONVE View Document
05/01/895 January 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
29/11/8829 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/10/8814 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/8830 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/885 September 1988	NEW DIRECTOR APPOINTED View Document
15/07/8815 July 1988	DIRECTOR RESIGNED View Document
01/07/881 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
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 View Document
15/04/8815 April 1988	WD 08/03/88 AD 10/12/87--------- PREMIUM £ SI [email protected]=207 £ IC 1181/1388 View Document
13/04/8813 April 1988	RE OFFER 10/12/87 View Document
13/04/8813 April 1988	£ NC 90000/90208 View Document
27/10/8727 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/871 October 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View Document
21/07/8721 July 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 View Document
22/06/8722 June 1987	NEW SECRETARY APPOINTED View Document
28/03/8728 March 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/03/873 March 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
30/05/8630 May 1986	GAZETTABLE DOCUMENT View Document
30/05/8630 May 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View Document
02/05/862 May 1986	NEW DIRECTOR APPOINTED View Document
14/05/8514 May 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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