Ingram Micro Services Holdings Ltd in Vulcan Road North NORWICH

Ingram Micro Services Holdings Ltd NORWICH

Ingram Micro Services Holdings started in year 2000 as Private Limited Company with registration number 03936350. The Ingram Micro Services Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Norwich at Communications House. Postal code: NR6 6AQ. Since 2018/10/18 Ingram Micro Services Holdings Ltd is no longer carrying the name A Novo Holdings.

Currently there are 2 directors in the the firm, namely Karel E. and Kevin C.. In addition one secretary - Richard H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingram Micro Services Holdings Ltd Address / Contact

Office Address	Communications House
Office Address2	Vulcan Road North
Town	Norwich
Post code	NR6 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936350
Date of Incorporation	Thu, 24th Feb 2000
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Karel E.

Position: Director

Appointed: 27 March 2015

Kevin C.

Position: Director

Appointed: 24 November 2009

Richard H.

Position: Secretary

Appointed: 01 July 2005

Arie O.

Position: Director

Appointed: 08 February 2021

Resigned: 04 April 2022

Francois L.

Position: Director

Appointed: 27 March 2015

Resigned: 28 April 2016

Kris M.

Position: Director

Appointed: 27 March 2015

Resigned: 08 February 2021

John C.

Position: Director

Appointed: 27 March 2015

Resigned: 03 September 2018

Brigitte A.

Position: Director

Appointed: 15 June 2012

Resigned: 27 March 2015

Mael D.

Position: Director

Appointed: 15 June 2012

Resigned: 18 March 2013

Laurent P.

Position: Director

Appointed: 15 June 2012

Resigned: 27 March 2015

Laurent J.

Position: Director

Appointed: 05 July 2011

Resigned: 15 June 2012

Christophe L.

Position: Director

Appointed: 02 August 2010

Resigned: 05 July 2011

Riccardo B.

Position: Director

Appointed: 30 March 2010

Resigned: 02 August 2010

Stephen M.

Position: Director

Appointed: 24 November 2009

Resigned: 26 March 2015

Gilbert W.

Position: Director

Appointed: 30 July 2008

Resigned: 30 March 2010

Francois L.

Position: Director

Appointed: 03 May 2007

Resigned: 31 May 2008

Mireille A.

Position: Director

Appointed: 01 October 2005

Resigned: 13 February 2007

Peter A.

Position: Director

Appointed: 01 October 2005

Resigned: 30 September 2008

Richard H.

Position: Director

Appointed: 01 July 2005

Resigned: 27 March 2015

Peter S.

Position: Secretary

Appointed: 02 March 2005

Resigned: 30 June 2005

Peter S.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2005

Richard S.

Position: Director

Appointed: 19 March 2003

Resigned: 01 October 2005

Peter A.

Position: Director

Appointed: 01 August 2001

Resigned: 30 November 2003

Geoffrey G.

Position: Director

Appointed: 01 December 2000

Resigned: 01 March 2006

Alan S.

Position: Secretary

Appointed: 19 October 2000

Resigned: 31 March 2005

Henri T.

Position: Director

Appointed: 19 October 2000

Resigned: 24 February 2003

Alan S.

Position: Director

Appointed: 19 October 2000

Resigned: 31 March 2005

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2000

Resigned: 19 October 2000

Hammonds Directors Limited

Position: Corporate Director

Appointed: 24 February 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Ingram Micro, Inc. from Irvine, United States. This PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hna Group Ltd that entered Haikou City, China as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ingram Micro, Inc.

Suite 100 3351 Michelson Drive, Irvine, California, 92612, United States

Legal authority	Us Laws
Legal form	Incorporated
Country registered	United States
Place registered	Delaware
Registration number	2607570
Notified on	1 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hna Group Ltd

Hna Building, 7 Guoxing Road, Haikou City, Hainan Province, China

Legal authority	China
Legal form	Limited
Country registered	China
Place registered	China
Registration number	N/A
Notified on	6 December 2016
Ceased on	1 August 2021
Nature of control:	75,01-100% shares

Company previous names

A Novo Holdings	October 18, 2018
A Novo Uk	September 12, 2003
Hamsard 2125	October 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 13th, April 2016	annual return	Free Download (8 pages)
SH01	23238251.00 GBP is the capital in company's statement on 2016/04/13	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 1st, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 27th, February 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 13th, March 2014	annual return	Free Download (8 pages)
SH01	23238251.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 14th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 28th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 22nd, February 2013	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 22nd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 11th, March 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 19th, March 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, July 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, July 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 9th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 9th, March 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, July 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/03/20	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, September 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 7th, November 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 7th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 7th, November 2000	accounts	Free Download (2 pages)

Ingram Micro Services Holdings Ltd NORWICH

Ingram Micro Services Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Karel E.

Kevin C.

Richard H.

Arie O.

Francois L.

Kris M.

John C.

Brigitte A.

Mael D.

Laurent P.

Laurent J.

Christophe L.

Riccardo B.

Stephen M.

Gilbert W.

Francois L.

Mireille A.

Peter A.

Richard H.

Peter S.

Peter S.

Richard S.

Peter A.

Geoffrey G.

Alan S.

Henri T.

Alan S.

Hse Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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