TENVA TS HOLDINGS LIMITED

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

This company is commonly known as Tenva Ts Holdings Limited. The company was founded 26 years ago and was given the registration number 03538262. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TENVA TS HOLDINGS LIMITED
Company Number	:	03538262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	31 March 1998
End of financial year	:	01 July 2017
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY	Secretary	31 December 2002	Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY	Secretary	04 March 1999	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831	Secretary	24 October 2007	Active
144 Chemin De Cortenay, 74380 Lucinges, France,	Secretary	31 December 2000	Active
Briar Cottage 45 Green Street, Stevenage, SG1 3DS	Secretary	22 April 1998	Active
Chemin De La Brire 9, Lasne, Belgium, 1380	Secretary	01 July 2005	Active
25 Heathfield, Royston, SG8 5BN	Secretary	28 April 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	31 March 1998	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831	Director	27 May 2009	Active
12983, East Corrine Drive, Scottsdale, Arizona, United States,	Director	08 June 2000	Active
Dreve Du Moulin 36a, Waterloo, Belgium, Belgium, FOREIGN	Director	09 July 2007	Active
Brennerlaan 8, Venray, Netherlands,	Director	08 December 2003	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831	Director	31 December 2000	Active
The Long Barn, Home Farm Court, Shillinglee Chiddingford, GU8 4SY	Director	04 March 1999	Active
Croft Cottage, Charles Hill, Tilford, GU10 2AL	Director	01 July 2005	Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	31 December 2012	Active
Hawkshill House, Chertsey Road, Chobham, GU24 8LJ	Director	01 June 1998	Active
Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium,	Director	12 July 2013	Active
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN	Director	11 June 2018	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831	Director	01 July 2005	Active
20, Kouterveldstraat, B-1831 Diegem, Belgium,	Director	18 December 2013	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B1831	Director	08 June 2000	Active
Avenue Baron Alvert Dhuart 321, 1950 Kraainem, Belgium,	Director	31 December 2000	Active
Soxhlethstrasse 6, Munich, Germany,	Director	28 April 1998	Active
19 Priest Avenue, Wokingham, RG40 2LT	Director	09 August 2001	Active
The Capitol Building, Oldbury, Bracknell, RG12 8FZ	Director	11 June 2018	Active
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831	Director	09 August 2010	Active
20, Kouterveldstraat, B-1831 Diegem, Belgium,	Director	08 September 2015	Active
25 Heathfield, Royston, SG8 5BN	Director	22 April 1998	Active
168 London Road, Wokingham, RG40 1SU	Director	31 December 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	31 March 1998	Active

People with Significant Control

Tenva Holdings Llc
Notified on	:	27 February 2017
Status	:	Active
Country of residence	:	United States
Address	:	2211 South 47th Street, 2211 South 47th Street, Phoenix, Az85034, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

TENVA TS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement