AVNET GROUP HOLDINGS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
AVNET GROUP HOLDINGS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
AVNET GROUP HOLDINGS LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754845. The accounts status is SMALL and accounts are next due on 31/03/2024.
AVNET GROUP HOLDINGS LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754845. The accounts status is SMALL and accounts are next due on 31/03/2024.
AVNET GROUP HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
AVNET HOUSE RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
This Company Originates in : United Kingdom
Previous trading names include:
TENVA GROUP HOLDINGS LIMITED (until 03/02/2017)
TENVA GROUP HOLDINGS LIMITED (until 03/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK MCKRELL | Feb 1966 | British | Director | 2017-02-24 | CURRENT |
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| MR MARK KEMPF | Jul 1975 | German | Director | 2022-11-23 | CURRENT |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 UNTIL 2013-12-20 | RESIGNED | ||
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-26 UNTIL 2019-04-30 | RESIGNED |
| MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2013-10-30 UNTIL 2017-02-24 | RESIGNED |
| MR RYAN MICHAEL MCCOY | Jan 1976 | American | Director | 2013-10-30 UNTIL 2018-02-26 | RESIGNED |
| MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2022-11-22 | RESIGNED |
| MR PETER BIELEFELD | Oct 1964 | German | Director | 2013-10-30 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avnet International Holdings 1 Bv | 2018-06-22 | B-1831 Diegem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tenva Group Holdings Europe Limited | 2016-04-06 - 2018-06-22 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |