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Ingram Micro Holdings Limited MILTON KEYNES

Founded in 1985, Ingram Micro Holdings, classified under reg no. 01913344 is an active company. Currently registered at Cbx Ii Building West - 2nd Floor MK9 2EA, Milton Keynes the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Matthew S., Kris M. and Karel E.. In addition one secretary - Karel E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ingram Micro Holdings Limited Address / Contact

Office Address Cbx Ii Building West - 2nd Floor
Office Address2 406-432 Midsummer Boulevard
Town Milton Keynes
Post code MK9 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01913344
Date of Incorporation Tue, 14th May 1985
Industry Activities of head offices
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Matthew S.

Position: Director

Appointed: 01 June 2016

Kris M.

Position: Director

Appointed: 01 July 2014

Karel E.

Position: Secretary

Appointed: 21 February 2001

Karel E.

Position: Director

Appointed: 15 October 1997

John C.

Position: Director

Appointed: 10 March 2015

Resigned: 03 September 2018

Brent M.

Position: Director

Appointed: 01 February 2013

Resigned: 30 June 2016

Johan V.

Position: Director

Appointed: 09 July 2010

Resigned: 18 October 2013

Matthew S.

Position: Director

Appointed: 01 December 2009

Resigned: 13 March 2013

Alain M.

Position: Director

Appointed: 16 June 2009

Resigned: 01 August 2013

Paul L.

Position: Director

Appointed: 16 June 2009

Resigned: 01 July 2014

Jay F.

Position: Director

Appointed: 15 December 2007

Resigned: 30 June 2009

Karen G.

Position: Director

Appointed: 14 October 2005

Resigned: 29 February 2008

Johan V.

Position: Director

Appointed: 24 February 2005

Resigned: 18 September 2007

Henri K.

Position: Director

Appointed: 17 May 2004

Resigned: 15 December 2007

Stephen P.

Position: Director

Appointed: 01 August 2003

Resigned: 14 October 2005

Stephen P.

Position: Secretary

Appointed: 01 August 2003

Resigned: 14 October 2005

Michael J.

Position: Director

Appointed: 30 October 2000

Resigned: 23 February 2001

Gregory S.

Position: Director

Appointed: 17 September 1999

Resigned: 17 May 2004

Michael J.

Position: Secretary

Appointed: 09 December 1997

Resigned: 23 February 2001

Phil E.

Position: Director

Appointed: 15 October 1997

Resigned: 28 January 1999

Stephen G.

Position: Director

Appointed: 15 October 1997

Resigned: 10 December 2000

Jeffrey R.

Position: Director

Appointed: 14 March 1996

Resigned: 14 April 2000

John W.

Position: Director

Appointed: 01 January 1992

Resigned: 09 December 1997

James A.

Position: Secretary

Appointed: 23 September 1991

Resigned: 09 December 1997

Philip P.

Position: Director

Appointed: 02 April 1991

Resigned: 14 March 1996

Linwood L.

Position: Director

Appointed: 02 April 1991

Resigned: 31 May 1996

Robert M.

Position: Director

Appointed: 22 March 1991

Resigned: 02 April 1991

Stephen P.

Position: Director

Appointed: 22 March 1991

Resigned: 02 April 1991

Martin B.

Position: Director

Appointed: 22 March 1991

Resigned: 15 October 1997

David C.

Position: Director

Appointed: 22 March 1991

Resigned: 02 April 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ingram Micro Inc. from Irvine, United States. The abovementioned PSC is classified as "an us corproration", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Ingram Micro Inc.

3351 Michelson Drive Suite 100, Irvine, California, CA 92615, United States

Legal authority Us Corporate Law
Legal form Us Corproration
Country registered Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 		Free Download (28 pages)

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