Ingram Micro Holdings Limited

01913344

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CBX II BUILDING WEST - 2ND FLOOR, MILTON KEYNES, MK9 2EA

Incorporated 14/05/1985

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70100

Activities of head offices

Officers

Karel Everaet

director · Since 15/10/1997

DIRECTOR/LAWYER

BELGIAN · BULGARIA · Age 60

Also on 6 other boards

Karel Everaet

secretary · Since 21/02/2001

VP LEGAL AFFAIRS

BELGIAN · BELGIUM · Age 60

Also on 6 other boards

Mr Kris Emile Paul Mees

director · Since 01/07/2014

COMMERCIAL DIRECTOR

BELGIAN · BELGIUM · Age 53

Mr Matthew Sanderson

director · Since 01/06/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Ingram Micro Inc.

Significant control

3351 Michelson Drive, Suite 100, Irvine, CA 92615

Reg: N/A · N/A · Us Corproration

Notified 06/04/2016

Ingram Micro Holding Corporation

75–100% shares

100, Michelson Drive, Irvine

Notified 24/10/2024

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE INSTRUMENT)

Created 17/08/2021Registered 23/08/2021

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 27/09/1988Registered 14/10/1988Satisfied 18/02/1989

charge

satisfied

3I PLC

Created 27/09/1988Registered 30/09/1988Satisfied 18/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/1988Registered 01/07/1988Satisfied 12/06/1993

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/1987Registered 27/10/1987Satisfied 12/06/1993