Introduction
AVNET HOLDINGS EUROPE LIMITED
AVNET HOLDINGS EUROPE LIMITED (Company No. 08755418) was incorporated on 30 October 2013 as a private limited company registered in England and Wales. The company’s registered office was at 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. It was engaged in the holding company activity (SIC 64204).
The company entered voluntary liquidation and was dissolved on 2 October 2019. It had a history of insolvency, with a members’ return of the final meeting filed on 2 July 2019 and a dissolution notice published in the Gazette on the date of dissolution.
Its last full accounts were made up to 1 July 2017. At the time of dissolution, the sole director was Harvey Woodford (American, resident in the United States), appointed on 26 February 2018. The ultimate parent and sole person with significant control was Tenva Group Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. There were no charges.
Status
dissolved
Company No
08755418
Age
12 Years
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Timeline
14 key events • 2013 - 2018
Capital Table
People
Officers
6
MCCOY, Michael Ryan, Mr.
ResignedWILLIES, Timothy Giles
ResignedMCKRELL, Mark
ResignedWOODFORD, Harvey
ActiveWATT, Graeme Alistair
ResignedSH COMPANY SECRETARIES LIMITED
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
37