AVNET (HOLDINGS) LTD
Overview
| Company Name | AVNET (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02341058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVNET (HOLDINGS) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVNET (HOLDINGS) LTD located?
| Registered Office Address | Avnet House Rutherford Close SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVNET (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| CHANNEL MASTER (HOLDINGS) LIMITED | Jun 16, 1989 | Jun 16, 1989 |
| ALNERY NO. 834 LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for AVNET (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for AVNET (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for AVNET (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Mark Mckrell as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Mark Kempf as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Ludaescher as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 29, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Woodford as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Appointment of Mr Thomas Ludaescher as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harvey Woodford as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of AVNET (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Legal Counsel | 258280470001 | ||||
| KEMPF, Mark | Director | c/o Avnet Europe - Legal Dpt De Kleetlaan 1831 Diegem 3 Belgium | Germany | German | Cfo | 302565110001 | ||||
| BIRK, David Ralph, Mr. | Secretary | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | American | 136282980001 | ||||||
| EASON, Christopher Ernest | Secretary | The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey | British | 92691280001 | ||||||
| LI, Jun | Secretary | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | 126232060001 | ||||||
| TAYLOR, Ronald Neil | Secretary | Chemin De La Brire 9 1380 Lasne 1380 Belgium | American | Vp &Dep Gen Counsel | 106299320001 | |||||
| WILSON, David John | Secretary | 9196 E Sands Drive Scottsdale Arizona FOREIGN Usa | Canadian | Business Executive | 36539900004 | |||||
| BIELEFELD, Peter | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Germany | German | Executive | 119187730007 | ||||
| BIRK, David Ralph, Mr. | Director | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | Usa | American | Attorney | 136282980001 | ||||
| CROWELL, William Read | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | Senior Finance Executive | 224425720001 | ||||
| HARTSTANG, Axel | Director | Bahnhofstr 6 85774 Unterfoehring FOREIGN Munich Germany | German | Executive | 75786190001 | |||||
| HERLIHY, Sylvester | Director | 7209 Rainwater Drive Raleigh North Carolina 27615 United States | American | Executive | 14529620001 | |||||
| LUDAESCHER, Thomas | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | Germany | German | Cfo | 251683030001 | ||||
| MACHIZ, Leon | Director | 5 Hamptworth Court Kings Point New York 11024 United States | American | Executive | 14529590001 | |||||
| MCKRELL, Mark | Director | c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium | United Kingdom | British | Finance Director | 236321920001 | ||||
| REGAZZI, John Henry | Director | 637 Park Avenue Dradell New Jersey 07649 Usa | American | Company Director | 32713860001 | |||||
| SADOWSKI, Raymond John | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Usa | American | Company Director | 143504560001 | ||||
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Vp Corporate Secretary | 243233670001 |
Who are the persons with significant control of AVNET (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Memec Group Holdings Limited | Apr 06, 2016 | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0