Ingram Micro Holdings Limited

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Ingram Micro Holdings Limited

01913344•Private Limited With Share Capital

Cbx Ii Building West - 2Nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK92EA
Website03719733000

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Incorporated

14/05/1985

Company Age

40 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingram Micro Holdings Limited (01913344) is a private limited with share capital incorporated on 14/05/1985 (40 years old) and registered in milton keynes, MK92EA. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/05/1985
MK92EA
3 employees

Financial Overview

Total Assets

£95.77M

Liabilities

£80.91M

Net Assets

£14.86M

Cash

£157.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
matthew sanderson
director
K
kris emile paul mees
director
K
karel everaet
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2023
Resolution
Category:Resolution
Date:19-07-2023
Legacy
Category:Insolvency
Date:19-07-2023
Legacy
Category:Capital
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Resolution
Category:Resolution
Date:04-09-2021
Resolution
Category:Resolution
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2013
Termination Director Company With Name
Category:Officers
Date:16-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:23-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2005
Resolution
Category:Resolution
Date:09-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Address
Date:11-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:19-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:11-09-2003
Auditors Resignation Company
Category:Auditors
Date:26-06-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Capital
Date:07-12-2002
Resolution
Category:Resolution
Date:07-12-2002

Import / Export

Imports
12 Months18
60 Months101
Exports
12 Months20
60 Months111

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts28/12/2024

Trading Addresses

Nasmyth Road Drayton Fields, Daventry, Northamptonshire, NN118NF
Cbx Ii Building West - 2Nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, Mk9 2Ea, MK92EARegistered

Related Companies

1
ingram micro (uk) limited
live

Contact

03719733000
uk.ingrammicro.com
Cbx Ii Building West - 2Nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK92EA