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Avnet Group Holdings Limited

Avnet Group Holdings Limited is a liquidation company incorporated on 30 October 2013 with the registered office located in Manchester, Greater Manchester. Avnet Group Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08754845
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 3 Jul1 Jul 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
5th Floor Ship Canal House 98
King Street
Manchester
M2 4WU
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
Telephone
01438788500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • Cfo • German • Lives in Germany • Born in Jul 1975
Avnet International Holdings 1 BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avnet Emg Ltd
Mark McKrell, Darrel Scott Jackson, and 1 more are mutual people.
Active
Electron House (Overseas) Limited
Darrel Scott Jackson and Mark Kempf are mutual people.
Active
Avnet (Holdings) Ltd
Darrel Scott Jackson and Mark Kempf are mutual people.
Active
Farnell Electronic Components Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell UK Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell Limited
Darrel Scott Jackson is a mutual person.
Active
Farnell Holding Limited
Darrel Scott Jackson is a mutual person.
Active
Combined Precision Components Limited
Darrel Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jul 2023
For period 1 Jul1 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£659.79K
Increased by £15.62K (+2%)
Net Assets
-£659.79K
Decreased by £15.62K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
4 Months Ago on 12 Apr 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 24 Mar 2025
Mark Kempf Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mark Mckrell Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Mark Kempf Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2025
Declaration of solvency
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 24 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Termination of appointment of Mark Kempf as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 1 July 2023
Submitted on 11 Jun 2024
Repayment History
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