• UK
  • INGRAM MICRO HOLDINGS LIMITED - Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

Company Information

Company registration number
01913344
Company Status
LIVE
Country
United Kingdom
Registered Address
Cbx Ii Building West - 2nd Floor
406-432 Midsummer Boulevard
Milton Keynes
MK9 2EA
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA UK

Management

Managing Directors
EVERAET, Karel
MEES, Kris Emile Paul
Company secretaries
EVERAET, Karel

Company Details

Type of Business
ltd
Incorporated
1985-05-14
Age Of Company
1985-05-14 38 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ingram Micro Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WINPRIME LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-19
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

INGRAM MICRO HOLDINGS LIMITED Company Description

INGRAM MICRO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01913344. Its current trading status is "live". It was registered 1985-05-14. It was previously called WINPRIME LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at Cbx Ii Building West - 2Nd Floor .
More information

Get INGRAM MICRO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ingram Micro Holdings Limited - Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

1985-05-14 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-01) - SH19

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  • legacy (2023-07-19) - CAP-SS

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  • legacy (2023-07-19) - SH20

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  • resolution (2023-07-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • resolution (2021-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • resolution (2021-09-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01

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  • statement-of-companys-objects (2021-08-27) - CC04

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  • memorandum-articles (2021-08-27) - MA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01

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  • accounts-with-accounts-type-group (2016-02-13) - AA

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01

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  • termination-director-company-with-name-termination-date (2014-07-23) - TM01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • termination-director-company-with-name (2013-10-24) - TM01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-16) - AR01

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  • termination-director-company-with-name (2013-06-16) - TM01

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • appoint-person-director-company-with-name (2010-07-23) - AP01

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  • accounts-with-accounts-type-group (2009-11-20) - AA

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  • legacy (2009-09-04) - 288a

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  • legacy (2009-07-20) - 288b

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-full (2009-01-13) - AA

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  • legacy (2009-08-29) - 288a

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  • legacy (2008-01-23) - 288a

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  • legacy (2008-06-10) - 288b

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-group (2007-11-08) - AA

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  • legacy (2007-09-26) - 288b

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  • legacy (2007-05-29) - 363s

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-05-09) - 363s

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-11) - 287

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  • legacy (2005-06-01) - 363s

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  • resolution (2005-10-25) - RESOLUTIONS

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  • legacy (2005-10-25) - 288b

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  • resolution (2005-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-12-02) - AA

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  • legacy (2005-10-25) - 288a

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  • legacy (2004-02-19) - 288c

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  • legacy (2004-05-27) - 288b

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  • accounts-with-accounts-type-group (2004-10-14) - AA

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  • legacy (2004-06-04) - 288a

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  • legacy (2004-05-28) - 363s

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  • accounts-with-accounts-type-group (2003-10-30) - AA

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  • legacy (2003-09-11) - 288a

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  • auditors-resignation-company (2003-06-26) - AUD

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  • legacy (2003-06-05) - 363s

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  • legacy (2002-01-07) - 123

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  • resolution (2002-01-07) - RESOLUTIONS

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  • legacy (2002-06-13) - 363s

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  • legacy (2002-01-07) - 88(2)R

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  • resolution (2002-12-07) - RESOLUTIONS

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  • legacy (2002-12-07) - 123

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  • legacy (2002-12-07) - 88(2)R

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  • accounts-with-accounts-type-group (2002-11-05) - AA

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  • accounts-with-accounts-type-group (2001-10-31) - AA

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  • legacy (2001-05-02) - 363s

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  • legacy (2001-04-20) - 288a

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  • legacy (2001-03-13) - 288a

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  • legacy (2000-06-02) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-20) - AA

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • legacy (1999-12-15) - 288a

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  • legacy (1999-05-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-11-03) - AA

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  • legacy (1998-07-16) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-02) - AA

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  • legacy (1997-08-01) - 363s

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  • legacy (1997-12-29) - 288b

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  • legacy (1997-08-01) - 288a

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  • legacy (1997-12-29) - 288a

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  • accounts-with-accounts-type-full-group (1996-11-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-27) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-11-02) - AA

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  • accounts-with-accounts-type-full-group (1994-10-31) - AA

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  • legacy (1994-09-16) - 288

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  • legacy (1994-08-24) - 363s

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  • legacy (1993-01-07) - 363s

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  • accounts-with-accounts-type-full-group (1993-02-08) - AA

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  • legacy (1993-02-08) - 123

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  • resolution (1993-02-08) - RESOLUTIONS

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  • legacy (1993-02-08) - 88(2)R

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  • resolution (1993-12-08) - RESOLUTIONS

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  • legacy (1993-06-03) - 288

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  • accounts-with-accounts-type-full-group (1993-11-28) - AA

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  • legacy (1993-06-03) - 363s

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  • legacy (1993-06-12) - 403a

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  • legacy (1992-03-02) - 288

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  • legacy (1992-02-11) - 88(2)R

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  • resolution (1992-02-11) - RESOLUTIONS

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  • legacy (1992-02-11) - 123

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  • resolution (1991-06-11) - RESOLUTIONS

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  • resolution (1991-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-01-25) - AA

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  • certificate-change-of-name-company (1991-04-16) - CERTNM

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  • legacy (1991-02-07) - 288

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  • resolution (1991-05-15) - RESOLUTIONS

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  • legacy (1991-06-11) - 123

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  • legacy (1991-06-11) - 88(2)R

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  • legacy (1991-06-11) - 122

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  • legacy (1991-06-11) - 288

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  • legacy (1991-06-14) - 363a

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  • legacy (1991-11-08) - 288

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  • accounts-with-accounts-type-full-group (1991-12-03) - AA

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  • legacy (1990-01-11) - 363

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  • legacy (1990-05-08) - 288

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  • legacy (1990-12-14) - 363

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  • accounts-with-accounts-type-full-group (1990-04-19) - AA

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  • legacy (1990-08-03) - 363

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  • legacy (1989-08-03) - 287

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  • accounts-with-accounts-type-full-group (1989-01-05) - AA

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  • resolution (1989-02-08) - RESOLUTIONS

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  • legacy (1989-02-08) - 123

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  • legacy (1989-02-08) - 122

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  • legacy (1989-04-27) - 88(2)

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  • auditors-resignation-company (1989-02-27) - AUD

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  • legacy (1989-02-24) - PUC 3

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  • legacy (1989-02-18) - 403a

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  • statement-of-affairs (1989-02-24) - SA

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  • legacy (1989-02-18) - 288

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  • statement-of-affairs (1989-02-10) - SA

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  • legacy (1989-02-09) - PUC 3

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  • legacy (1989-02-08) - 88(2)

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  • resolution (1988-04-13) - RESOLUTIONS

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  • legacy (1988-04-15) - PUC 2

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  • legacy (1988-06-13) - 287

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  • legacy (1988-04-13) - 123

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  • legacy (1988-09-05) - 288

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  • legacy (1988-09-30) - 395

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  • legacy (1988-10-14) - 395

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  • legacy (1988-11-29) - 288

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  • legacy (1988-07-15) - 288

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  • legacy (1988-07-01) - 395

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  • legacy (1987-10-27) - 395

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  • legacy (1987-10-01) - 363

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  • accounts-with-accounts-type-medium-group (1987-07-21) - AA

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  • legacy (1987-06-22) - 288

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  • legacy (1987-03-28) - 288

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  • accounts-with-accounts-type-group (1987-03-03) - AA

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  • resolution (1986-05-30) - RESOLUTIONS

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  • legacy (1986-05-30) - GAZ(U)

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  • legacy (1986-05-02) - 288

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  • incorporation-company (1985-05-14) - NEWINC

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