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Summary

Contact details

Officers31

Events3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

INGRAM MICRO SERVICES HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2000 (24 years ago)

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Summary

NameINGRAM MICRO SERVICES HOLDINGS LTD
Historical names
  • A NOVO HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03936350
Incorporation Date24 Feb 2000 (24 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORFOLK, NORWICH, COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NR6 6AQ

Officers

corporate

IndividualDelaware

INGRAM MICRO INC.

Person with significant control


Appointed on01 Aug 2021

individual

IndividualUnited Kingdom

Hna Group Ltd

Person with significant control


Appointed on06 Dec 2016

Resigned on01 Aug 2021

individual

IndividualUnited Kingdom

Albrand, Brigitte Valerie

Director


Appointed on15 Jun 2012

Resigned on27 Mar 2015

Country of residenceFrance

individual

IndividualUnited Kingdom

Griffiths, Geoffrey James

Director


Appointed on01 Dec 2000

Resigned on01 Mar 2006

individual

IndividualUnited Kingdom

Sutton, Alan John

Secretary


Appointed on19 Oct 2000

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Hammond Suddards Secretaries Limited

Corporate Secretary


Appointed on24 Feb 2000

Resigned on19 Oct 2000

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Events

Old value

18 Oct 2018

Name changeA NOVO HOLDINGS LTD

12 Sep 2003

Name changeA NOVO UK LIMITED

19 Oct 2000

Name changeHAMSARD 2125 LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
12 Apr 2022Confirmation statement with no updatesCS01View
04 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Apr 2024
    due by 26 Apr 2024
  • Last statement dated12 Apr 2023
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is INGRAM MICRO SERVICES HOLDINGS LTD's headquarters?

INGRAM MICRO SERVICES HOLDINGS LTD's headquarters is located at NORFOLK, NORWICH, COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NR6 6AQ

What is INGRAM MICRO SERVICES HOLDINGS LTD's industry?

INGRAM MICRO SERVICES HOLDINGS LTD is in the industry of Other telecommunications activities

What year was INGRAM MICRO SERVICES HOLDINGS LTD started?

INGRAM MICRO SERVICES HOLDINGS LTD was started in 2000

Sources: Companies House