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TENVA GROUP HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenva Group Holdings Europe Limited. The company was founded 10 years ago and was given the registration number 08754830. The firm's registered office is in STEVENAGE. You can find them at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:TENVA GROUP HOLDINGS EUROPE LIMITED
Company Number:08754830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:27 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, SG1 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
1, Finsbury Circus, London, United Kingdom, EC2M 7SH

Corporate Secretary30 October 2013Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director30 October 2013Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director16 October 2018Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director30 October 2013Active
20, Kouterveldstraat, B-1831 Diegem, Belgium,

Director23 February 2017Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,

Director30 October 2013Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director26 February 2018Active

People with Significant Control

Avnet, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2211, South 47th Street, Phoenix Az 85034, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-29Gazette

Gazette dissolved liquidation.

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2022-12-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-20Resolution

Resolution.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Termination director company with name termination date.

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2018-06-20Capital

Legacy.

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2018-06-20Capital

Capital statement capital company with date currency figure.

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2018-06-20Insolvency

Legacy.

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2018-06-20Resolution

Resolution.

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