Ingram Micro Services Holdings Ltd. Head office in Norwich. Check Director.

Ingram Micro Services Holdings Ltd, Norwich

Ingram Micro Services Holdings Ltd is a private limited company. Once, it was called A Novo Holdings Ltd (it was changed on 2018-10-18). Registered at Communications House, Vulcan Road North, Norwich NR6 6AQ, the aforementioned 24 years old enterprise was incorporated on 2000-02-24 and is classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in this company: Karel E. (appointed on 27 March 2015), Kevin C. (appointed on 24 November 2009). As for the secretaries (1 in total), we can name: Richard H. (appointed on 01 July 2005).

About
Name: Ingram Micro Services Holdings Ltd
Number: 03936350
Incorporation date: 2000-02-24
End of financial year: 31 December


Address:	Communications House Vulcan Road North Norwich NR6 6AQ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Ingram Micro, Inc.

1 August 2021

Address	Suite 100 3351 Michelson Drive, Irvine, California, 92612, United States
Legal authority	Us Laws
Legal form	Incorporated
Country registered	United States
Place registered	Delaware
Registration number	2607570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hna Group Ltd

6 December 2016 - 1 August 2021

Address	Hna Building, 7 Guoxing Road, Haikou City, Hainan Province, China
Legal authority	China
Legal form	Limited
Country registered	China
Place registered	China
Registration number	N/A
Nature of control:	75,01-100% shares

The due date for Ingram Micro Services Holdings Ltd confirmation statement filing is 2024-04-26. The last one was filed on 2023-04-12. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ingram Micro, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3351 Michelson Drive, 92612 Irvine, California. Hna Group Ltd owns over 3/4 of shares. This corporate PSC can be found at 7 Guoxing Road, Hainan Province.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, December 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 13th, April 2016 \| annual return	Free Download (8 pages)
SH01	23238251.00 GBP is the capital in company's statement on 2016/04/13 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/30 filed on: 10th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 13th, March 2014 \| annual return	Free Download (8 pages)
SH01	23238251.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Full accounts for the period ending 2013/09/30 filed on: 14th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 22nd, February 2013 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 22nd, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 11th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 19th, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 9th, March 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 9th, March 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 5th, July 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, August 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/03/20 annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 16th, September 2002 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 2nd, August 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 7th, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 7th, November 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 7th, November 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 7th, November 2000 \| accounts	Free Download (2 pages)

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