AVNET GROUP HOLDINGS LIMITED

AVNET GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 2013. The nature of the business is Activities of distribution holding companies. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 2 July 2022, are next due on 30 June 2024, and fall under the accounts category: Small. AVNET GROUP HOLDINGS LIMITED previously had the company name TENVA GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVNET HOUSE RUTHERFORD CLOSE
Address Line 2	MEADWAY
Post Town	STEVENAGE
County	HERTFORDSHIRE
Postcode	SG1 2EF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	02/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 03/02/2017 onwards:

AVNET GROUP HOLDINGS LIMITED

Prior to 03/02/2017:

TENVA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR DARREL SCOTT JACKSON

(~58 year old American national)

C/O AVNET EUROPE - LEGAL DEPARTMENT, 3 DE KLEETLAAN, DIEGEM, B-1831, BELGIUM

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in UNITED STATES

Appointed on 30/04/2019

MR MARK KEMPF

(~48 year old German national)

C/O AVNET EUROPE - LEGAL DPT, 3 DE KLEETLAAN, 1831 DIEGEM, BELGIUM

Current Director
Gives occupation as CFO
Usually resident in GERMANY

Appointed on 23/11/2022

MR MARK MCKRELL

(~58 year old British national)

C/O AVNET EUROPE - LEGAL DEPARTMENT, 20 KOUTERVELDSTRAAT, DIEGEM, BELGIUM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2017

Connections

(Shared officers)

ALPHA 3 MANUFACTURING LIMITED

MR DARREL SCOTT JACKSON

AVNET (HOLDINGS) LTD

MR DARREL SCOTT JACKSON
MR MARK KEMPF

AVNET BIDCO LIMITED

MR DARREL SCOTT JACKSON

AVNET EMG LTD.

MR DARREL SCOTT JACKSON
MR MARK KEMPF
MR MARK MCKRELL

AVNET HOLDINGS UK LIMITED

MR DARREL SCOTT JACKSON

AVNET INTERNATIONAL HOLDINGS UK LIMITED

MR DARREL SCOTT JACKSON

CELDIS LIMITED

MR DARREL SCOTT JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)