Introduction
Watch Company
Updated On: 14/09/2026
A
AVNET INTERNATIONAL HOLDINGS UK LIMITED
AVNET INTERNATIONAL HOLDINGS UK LIMITED is an active company incorporated on with the registered office located in Stevenage. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AVNET INTERNATIONAL HOLDINGS UK LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11423252
LTD Company
Age
8 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 15 January 2026 (8 months ago)
Period: 30 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (5 months ago)
Submitted on 10 April 2026 (5 months ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Contact
Address
Avnet House Rutherford Close Meadway Stevenage, SG1 2EF,
Timeline
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Capital Update
Jun 18
Capital Statement Capital Company With D...
Capital Update
Jul 18
Capital Statement Capital Company With D...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
May 21
Capital Statement Capital Company With D...
Director Left
Jun 24
Termination Director Company With Name T...
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCKRELL, Mark
ResignedDe Kleetlaan 3, B-1831 Diegem
Born February 1966
Director
Appointed 19 Jun 2018
Resigned 06 Jun 2024
MCKRELL, Mark
De Kleetlaan 3, B-1831 Diegem
Born February 1966
Director
19 Jun 2018
Resigned 06 Jun 2024
Resigned
WOODFORD, Harvey
ResignedDe Kleetlaan 3, B-1831 Diegem
Born September 1963
Director
Appointed 19 Jun 2018
Resigned 30 Apr 2019
WOODFORD, Harvey
De Kleetlaan 3, B-1831 Diegem
Born September 1963
Director
19 Jun 2018
Resigned 30 Apr 2019
Resigned
JACKSON, Darrel Scott
ActiveDe Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019
JACKSON, Darrel Scott
De Kleetlaan, DiegemB-1831
Born July 1965
Director
30 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avnet, Inc
ActiveS 47th St, Phoenix
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Avnet, Inc
S 47th St, Phoenix
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 May 2021
21 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2018