INGRAM MICRO SERVICES HOLDINGS LTD
COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH NR6 6AQ- Active
- Private Limited Company
- Company No. 03936350
- Last Updated: 01 Mar 2024
Company Profile
INGRAM MICRO SERVICES HOLDINGS LTD was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in NORWICH. INGRAM MICRO SERVICES HOLDINGS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years.
| Name | INGRAM MICRO SERVICES HOLDINGS LTD |
|---|---|
| Company number | 03936350 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMUNICATIONS HOUSE VULCAN ROAD NORTH NORWICH NR6 6AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingram Micro, Inc. 3351 Michelson Drive, 92612 |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hna Group Ltd 7 Guoxing Road |
Dates: Tuesday, December 6, 2016 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INGRAM MICRO SERVICES HOLDINGS LTD | 24 Feb 2000 |
| A NOVO HOLDINGS LTD | 18 Oct 2018 |