Avnet Group Holdings Limited. Head office in Stevenage. Check Director.

Avnet Group Holdings Limited, Stevenage

Avnet Group Holdings Limited is a private limited company. Once, it was called Tenva Group Holdings Limited (changed on 2017-02-03). Located at Avnet House Rutherford Close, Meadway, Stevenage SG1 2EF, this 10 years old company was incorporated on 2013-10-30 and is categorised as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
3 directors can be found in this company: Mark K. (appointed on 23 November 2022), Darrel J. (appointed on 30 April 2019), Mark M. (appointed on 24 February 2017).

About
Name: Avnet Group Holdings Limited
Number: 08754845
Incorporation date: 2013-10-30
End of financial year: 30 June


Address:	Avnet House Rutherford Close Meadway Stevenage SG1 2EF
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Avnet International Holdings 1 Bv

22 June 2018

Address	3 De Kleetlaan, B-1831 Diegem, Belgium
Legal authority	Belgian Company Code
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Crossroadbank Of Enterprises
Registration number	0696.844.337
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tenva Group Holdings Europe Limited

6 April 2016 - 22 June 2018

Address	Avnet House Rutherford Close, Stevenage, SG1 2EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	8754830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Avnet Group Holdings Limited confirmation statement filing is 2024-11-13. The previous confirmation statement was sent on 2023-10-30. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 02 July 2022.

2 persons of significant control are reported in the official register, namely: Avnet International Holdings 1 Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at De Kleetlaan. Tenva Group Holdings Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rutherford Close, SG1 2EF Stevenage.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 30, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 30, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to July 2, 2022 filed on: 8th, February 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: November 22, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AP01	On November 23, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control June 22, 2018 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control June 22, 2018 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to July 3, 2021 filed on: 4th, February 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates October 30, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 27, 2020 filed on: 8th, June 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates October 30, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 29, 2019 filed on: 18th, December 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates October 30, 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates October 30, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
AP01	On October 16, 2018 new director was appointed. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, June 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on June 25, 2018: 1.00 EUR filed on: 25th, June 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 25/06/18 filed on: 25th, June 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, June 2018 \| capital	Free Download (1 page)
AP01	On February 26, 2018 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 26, 2018 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 1, 2017 filed on: 29th, December 2017 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	On February 24, 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2017 filed on: 24th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 2, 2016 filed on: 16th, February 2017 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 3, 2017 filed on: 3rd, February 2017 \| resolution	Free Download (3 pages)
CH01	On October 30, 2013 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 30, 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, June 2016 \| resolution	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, June 2016 \| resolution	Free Download (16 pages)
SH19	Capital declared on June 28, 2016: 2904000000.88 EUR filed on: 28th, June 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/06/16 filed on: 28th, June 2016 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, June 2016 \| resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 28th, June 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 27, 2015 filed on: 19th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 28, 2014 filed on: 5th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
CH01	On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
CH01	On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2014 to June 30, 2014 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
SH01	Capital declared on December 19, 2013: 3300000001.00 EUR filed on: 2nd, January 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2013 \| incorporation	Free Download (24 pages)

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