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Companies House/Norwich/Company profile

INGRAM MICRO SERVICES HOLDINGS LTD

Active
03936350·incorporated 2000-02-24

INGRAM MICRO SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 24 February 2000 at Companies House (number 03936350; OpenRegistry canonical ID GB-03936350-ingram-micro-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-24
Registered Address
COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INGRAM MICRO SERVICES HOLDINGS LTD has 2 persons with significant control on file:

  • Ingram Micro Inc (United States reg. 2607570). Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ingram Micro Holding Corporation. Notified 2024-10-24.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ingram Micro, Inc. (United States reg. 2607570). Notified 2021-08-01. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hna Group Ltd (China reg. N/A). Notified 2016-12-06. Ceased 2021-08-01.
    • Owns 75% or more of shares

Previous names

INGRAM MICRO SERVICES HOLDINGS LTD has previously traded as:

  • A NOVO HOLDINGS LTD (until 2018-10-18)

Similar UK companies

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