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AVNET GROUP HOLDINGS LIMITED (8754845)

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AVNET GROUP HOLDINGS LIMITED

AVNET GROUP HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. AVNET GROUP HOLDINGS LIMITED was registered 12 years ago.(SIC: 64204)

Status

dissolved

Active since 12 years ago

Company No

08754845

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 1 July 2023 (3 years ago)
Submitted on 11 June 2024 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 30 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

TENVA GROUP HOLDINGS LIMITED
From: 30 October 2013To: 3 February 2017

Contact

Address

5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
From: 30 October 2013To: 24 March 2025

Timeline

18 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Oct 13
Funding Round
Jan 14
Capital Update
Jun 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
Capital Update
Jun 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Left
May 19
Owner Exit
Oct 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jun 24
Director Left
Feb 25
Funding Round
Mar 25
4
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

SH COMPANY SECRETARIES LIMITED

Resigned
Finsbury Circus, LondonEC2M 7SH
Corporate secretary
Appointed 30 Oct 2013
Resigned 20 Dec 2013

BIELEFELD, Peter

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born October 1964
Director
Appointed 30 Oct 2013
Resigned 16 Oct 2018

KEMPF, Mark

Resigned
De Kleetlaan, 1831 Diegem
Born July 1975
Director
Appointed 23 Nov 2022
Resigned 07 Feb 2025

LUDAESCHER, Thomas

Resigned
De Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 22 Nov 2022

MCCOY, Michael Ryan

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born January 1976
Director
Appointed 30 Oct 2013
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, Diegem
Born February 1966
Director
Appointed 24 Feb 2017
Resigned 06 Jun 2024

WATT, Graeme Alistair

Resigned
Kouterveldstraat 20, B-1831 Diegel
Born March 1961
Director
Appointed 30 Oct 2013
Resigned 24 Feb 2017

WOODFORD, Harvey

Resigned
De Kleetlaan, B-1831 Diegem
Born September 1963
Director
Appointed 26 Feb 2018
Resigned 30 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Avnet International Holdings 1 Bv

Active
De Kleetlaan, B-1831 Diegem

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jun 2018

Tenva Group Holdings Europe Limited

Ceased
Rutherford Close, StevenageSG1 2EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Jun 2018

Fundings

Financials

Latest Activities

Filing History

62

Gazette Dissolved Liquidation
25 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
25 July 2025
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
12 April 2025
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
24 March 2025
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
24 March 2025
600600
Resolution
24 March 2025
RESOLUTIONSResolutions
Resolution
4 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
4 March 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Confirmation Statement With Updates
30 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
4 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Legacy
25 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 June 2018
SH19Statement of Capital
Legacy
25 June 2018
CAP-SSCAP-SS
Resolution
25 June 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 February 2017
AAAnnual Accounts
Resolution
3 February 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 November 2016
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Resolution
30 June 2016
RESOLUTIONSResolutions
Resolution
30 June 2016
RESOLUTIONSResolutions
Legacy
28 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 June 2016
SH19Statement of Capital
Legacy
28 June 2016
CAP-SSCAP-SS
Resolution
28 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
20 January 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Termination Secretary Company With Name
2 January 2014
TM02Termination of Secretary
Incorporation Company
30 October 2013
NEWINCIncorporation