WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on Love Lane, Cirencester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED has two previous names, the most recent of which was NOXS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERCHANTS HOUSE
Address Line 2	LOVE LANE
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL7 1YG

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/06/2023 onwards:

WESTCON INTERNATIONAL GROUP HOLDINGS LIMITED

From 01/04/2005 to 28/06/2023:

NOXS UK LIMITED

Prior to 01/04/2005:

RISC TECHNOLOGY LIMITED

Directors

(The company's officers)

MR IVAN PHILIP DITTRICH

(~51 year old South African national)

MERCHANTS HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 11/08/2023

MR DAVID GRANT

(~59 year old British national)

MERCHANTS HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2023

MR CALLUM GRANT MCGREGOR

(~45 year old South African national)

CHANDLERS HOUSE WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GL7 1YT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT (SA)
Usually resident in UNITED STATES

Appointed on 31/07/2018

MR JENS PETER MONTANANA

(~63 year old British national)

MERCHANTS HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 11/08/2023

MR DANIEL OWEN MALCOLM JONES

MERCHANTS HOUSE LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, ENGLAND

Current Secretary

Appointed on 24/07/2023

Connections

(Shared officers)

REBURA HOLDINGS LTD

MR DAVID GRANT

REBURA LTD

MR DAVID GRANT

WESTCON GROUP AFRICA OPERATIONS LIMITED

MR DAVID GRANT
MR CALLUM GRANT MCGREGOR

WESTCON GROUP EUROPEAN OPERATIONS LIMITED

MR DAVID GRANT
MR CALLUM GRANT MCGREGOR

WESTCON GROUP MIDDLE EAST HOLDINGS LIMITED

MR DAVID GRANT
MR CALLUM GRANT MCGREGOR

WESTCON INTERNATIONAL LIMITED

MR DAVID GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)