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 - STEVENAGE

This company is listed in the following categories:
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)

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

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