Menna Overview
Here’s a quick overview of INGRAM MICRO HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1985.
INGRAM MICRO HOLDINGS LIMITED
- Company statusactive
- Company No01913344
- Age41 years 2 months Incorporated 14 May 1985
- Officers4
Address
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA
INGRAM MICRO HOLDINGS LIMITED is an active company incorporated on 14 May 1985 and based in Milton Keynes. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 04 Sep 2021
Resolution
4 Years Ago on 27 Aug 2021
Memorandum Articles
4 Years Ago on 27 Aug 2021
Memorandum Articles
4 Years Ago on 27 Aug 2021
Statement Of Companys Objects
4 Years Ago on 27 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERAET, Karel | secretary | 21 Feb 2001 | |
| EVERAET, Karel | director | Oct 1965 | 15 Oct 1997 |
| MEES, Kris Emile Paul | director | Sep 1972 | 01 Jul 2014 |
| SANDERSON, Matthew | director | Nov 1971 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingram Micro Inc. | 06 Apr 2016 |
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Here’s a quick overview of INGRAM MICRO HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1985.