AVNET GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVNET GROUP HOLDINGS LIMITED
COMPANY NUMBER
08754845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
30/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2013
03/02/2017
TENVA GROUP HOLDINGS LIMITED
HERTFORDSHIRE
SG1 2EF
Telephone: 01438788500
TPS: No
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Telephone: 788500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVNET INTERNATIONAL HOLDINGS 1 BVBA | N/A | N/A |
| AVNET GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (922033850) has left the board |
Credit Risk Overview
Want to learn more about AVNET GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVNET GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVNET GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 189 |
View Report |
|
30/10/2013 - 16/10/2018 (4 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (922033850) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Mark Kempf (930256511) Appointed |
| 25/11/2022 | New Board Member Mark Kempf (930256578) Appointed |
| 25/11/2022 | Thomas Ludaescher (925168303) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | Harvey Woodford (924323367) has left the board |
| 13/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 28/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | Peter Bielefeld (918250608) has left the board |
| 24/10/2018 | New Board Member Thomas Ludaescher (925168303) Appointed |
| 05/03/2018 | Harvey Woodford (924360470) has left the board |
| 05/03/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 01/03/2018 | New Board Member Harvey Woodford (924360470) Appointed |
| 28/02/2018 | Michael Ryan McCoy (918250609) has left the board |
| 04/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Mark McKrell (922033850) Appointed |
| 01/03/2017 | Graeme Alistair Watt (902520273) has left the board |
| 21/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 06/01/2014 | SH COMPANY SECRETARIES LIMITED (918250607) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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