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Dato Capital United Kingdom

Ingram Micro Holdings LTD

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Reports

Extended Company Report with Annual Accounts INGRAM MICRO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01913344
Record last updated Wednesday, October 3, 2018 1:54:44 AM UTC
Official Address 2 Cbx II Building West - Floor 406 Midsummer Boulevard Campbell Park
There are 2 companies registered at this street
Postal Code MK92EA
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 20, 2016 Annual return Annual return
Financials Feb 13, 2016 Annual accounts Annual accounts
Registry Jun 11, 2015 Annual return Annual return
Registry Mar 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 25, 2014 Change of registered office address Change of registered office address
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 1, 2014 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 1, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 16, 2014 Annual return Annual return
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director 2591560... Resignation of one Director 2591560...
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 18, 2013 Resignation of a woman Resignation of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Resignation of one President Ingram Micro-Emea and one Director (a man) Resignation of one President Ingram Micro-Emea and one Director (a man)
Registry Jun 16, 2013 Annual return Annual return
Registry Jun 16, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a woman Appointment of a woman
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 2607023... Change of particulars for director 2607023...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 2607023... Change of particulars for director 2607023...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Aug 29, 2009 Appointment of a person 8000590... Appointment of a person 8000590...
Registry Jul 20, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Jun 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 10, 2008 Resignation of a person Resignation of a person
Registry Mar 5, 2008 Resignation of a person 8467076... Resignation of a person 8467076...
Registry Feb 29, 2008 Resignation of a woman Resignation of a woman
Registry Jan 23, 2008 Appointment of a person Appointment of a person
Registry Dec 15, 2007 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Dec 15, 2007 Resignation of a woman Resignation of a woman
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Resignation of a person Resignation of a person
Registry Sep 18, 2007 Resignation of a woman Resignation of a woman
Registry May 29, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Resolution Resolution
Registry Nov 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 25, 2005 Resolution Resolution
Registry Oct 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 25, 2005 Appointment of a person Appointment of a person
Registry Oct 25, 2005 Resignation of a person Resignation of a person
Registry Oct 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2005 Appointment of a woman Appointment of a woman
Registry Jun 1, 2005 Annual return Annual return
Registry Mar 17, 2005 Appointment of a person Appointment of a person
Registry Mar 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Appointment of a woman Appointment of a woman
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Appointment of a person Appointment of a person
Registry May 28, 2004 Annual return Annual return
Registry May 27, 2004 Resignation of a person Resignation of a person
Registry May 17, 2004 Appointment of a woman Appointment of a woman
Registry May 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Appointment of a person Appointment of a person
Registry Aug 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2003 Annual return Annual return
Registry Dec 7, 2002 Resolution Resolution
Registry Dec 7, 2002 Resolution 1845366... Resolution 1845366...
Registry Dec 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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