Ingram Micro Services Holdings Ltd

03936350

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

COMMUNICATIONS HOUSE, NORWICH, NR6 6AQ

Incorporated 24/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Richard Hammond

secretary · Since 01/07/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Kevin Coleman

director · Since 24/11/2009

NONE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Karel Victor Hubert Gabrielle Maria Everaet

director · Since 27/03/2015

NONE

BELGIAN · BULGARIA · Age 60

Also on 2 other boards

Persons with Significant Control

Ingram Micro Inc

Appoint directors

3351 Michelson Drive, Irvine, Irvine

Reg: 2607570 · Delaware · Corporation

Notified 06/04/2016

Ingram Micro Holding Corporation

75–100% shares

100, Michelson Drive, Irvine

Notified 24/10/2024

Former PSCs

Hna Group Ltd

Ceased 01/08/2021

Ingram Micro, Inc.

Ceased 15/10/2024

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

BANK OF IRELAND (UK) PLC

Created 21/03/2013Registered 09/04/2013Satisfied 20/11/2014

charge

satisfied

CREDIT LYONNAIS · CREDIT LYONNAIS

Created 20/06/2006Registered 22/06/2006Satisfied 20/11/2014

charge

satisfied

CREDIT LYONNAIS

Created 23/07/2004Registered 10/08/2004Satisfied 27/07/2006

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LTD

Created 23/12/2002Registered 08/01/2003Satisfied 09/04/2013

charge

satisfied

CREDIT LYONNAIS

Created 30/07/2001Registered 17/08/2001Satisfied 27/07/2006