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Home > England & Wales Companies > TENVA GROUP HOLDINGS EUROPE LIMITED
Company Information for

TENVA GROUP HOLDINGS EUROPE LIMITED

C/O AZETS HOLDINGS LTD, 5th Floor Ship Canal House 98 King Street, Manchester, M2 4WU,
Company Registration Number
08754830
Private Limited Company
Liquidation

Company Overview

About Tenva Group Holdings Europe Ltd
TENVA GROUP HOLDINGS EUROPE LIMITED was founded on 2013-10-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Tenva Group Holdings Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENVA GROUP HOLDINGS EUROPE LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LTD
5th Floor Ship Canal House 98 King Street
Manchester
M2 4WU
Other companies in SG1
 
Filing Information
Company Number 08754830
Company ID Number 08754830
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-27
Account next due 31/03/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2023-03-29 11:59:22
Primary Source:Companies House
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Company Officers of TENVA GROUP HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PETER BIELEFELD
 Director 2013-10-30
MARK MCKRELL
 Director 2017-02-23
HARVEY WOODFORD
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RYAN MCCOY
 Director 2013-10-30 2018-02-26
GRAEME ALISTAIR WATT
 Director 2013-10-30 2017-02-23
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2013-10-30 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCKRELL AVNET GROUP HOLDINGS LIMITED Director 2017-02-24 CURRENT 2013-10-30 Active
MARK MCKRELL AVNET EMG LTD. Director 2016-12-09 CURRENT 1980-03-18 Active
MARK MCKRELL AVNET LOGISTICS LIMITED Director 2016-12-09 CURRENT 2006-09-22 Liquidation
HARVEY WOODFORD PREMIER FARNELL (SCOTLAND) LIMITED Director 2018-04-03 CURRENT 2012-11-29 Active
HARVEY WOODFORD FARNELL ELECTRONIC COMPONENTS LIMITED Director 2018-04-03 CURRENT 1947-07-26 Active
HARVEY WOODFORD FARNELL OVERSEAS Director 2018-04-03 CURRENT 1983-09-14 Active
HARVEY WOODFORD ELEMENT14 UK LIMITED Director 2018-04-03 CURRENT 1989-12-13 Liquidation
HARVEY WOODFORD ELEMENT 14 LIMITED Director 2018-04-03 CURRENT 1994-07-04 Active
HARVEY WOODFORD IN ONE WORLDWIDE LIMITED Director 2018-04-03 CURRENT 1995-02-24 Active
HARVEY WOODFORD FARNELL FINANCE LIMITED Director 2018-04-03 CURRENT 1995-11-02 Active
HARVEY WOODFORD INONE HOLDINGS LIMITED Director 2018-04-03 CURRENT 1996-01-15 Active
HARVEY WOODFORD PREMIER FARNELL LIMITED Director 2018-04-03 CURRENT 1966-04-06 Active
HARVEY WOODFORD PREMIER FARNELL UK LIMITED Director 2018-04-03 CURRENT 1965-09-28 Active
HARVEY WOODFORD PREMIER FARNELL ELECTRONICS LIMITED Director 2018-04-03 CURRENT 1978-02-06 Active
HARVEY WOODFORD COMBINED PRECISION COMPONENTS LIMITED Director 2018-04-03 CURRENT 1973-02-22 Active
HARVEY WOODFORD CELDIS LIMITED Director 2018-04-03 CURRENT 1977-03-14 Active
HARVEY WOODFORD ELEMENT14 FINANCE UK LIMITED Director 2018-04-03 CURRENT 2012-03-02 Active
HARVEY WOODFORD MEMEC HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-02-29 Liquidation
HARVEY WOODFORD AVNET HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD ABACUS GROUP LIMITED Director 2018-02-26 CURRENT 1988-07-19 Liquidation
HARVEY WOODFORD MEMEC GROUP LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD MEMEC GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD AVNET HOLDINGS UK LIMITED Director 2018-02-26 CURRENT 2005-08-05 Active
HARVEY WOODFORD AVNET GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2013-10-30 Active
HARVEY WOODFORD FLINT DISTRIBUTION LIMITED Director 2018-02-26 CURRENT 1985-07-01 Liquidation
HARVEY WOODFORD AVNET BIDCO LIMITED Director 2018-02-23 CURRENT 2016-08-10 Active
HARVEY WOODFORD ALPHA 3 MANUFACTURING LIMITED Director 2018-02-15 CURRENT 1972-08-15 Active
HARVEY WOODFORD TEKDATA INTERCONNECTIONS LIMITED Director 2018-02-15 CURRENT 1969-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-29Final Gazette dissolved via compulsory strike-off
2022-12-29Voluntary liquidation. Notice of members return of final meeting
2022-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-08-18LIQ10Removal of liquidator by court order
2021-08-18600Appointment of a voluntary liquidator
2021-06-08AAFULL ACCOUNTS MADE UP TO 27/06/20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
2021-04-20LIQ01Voluntary liquidation declaration of solvency
2021-04-20600Appointment of a voluntary liquidator
2021-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-26
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCKRELL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 29/06/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-05-09AP01DIRECTOR APPOINTED MR DARREL SCOTT JACKSON
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-22AP01DIRECTOR APPOINTED MR THOMAS LUDAESCHER
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD
2018-06-20SH20Statement by Directors
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;EUR 1
2018-06-20SH19Statement of capital on 2018-06-20 EUR 1
2018-06-20CAP-SSSolvency Statement dated 20/06/18
2018-06-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-27AP01DIRECTOR APPOINTED MR HARVEY WOODFORD
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY
2017-12-20AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR MARK MCKRELL
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ALISTAIR WATT
2017-02-15AAFULL ACCOUNTS MADE UP TO 02/07/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;EUR 1600000001
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-19AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;EUR 1600000001
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;EUR 1600000001
2014-11-05AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RYAN MCCOY / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIELEFELD / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 05/11/2014
2014-01-20AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2014-01-02TM02APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED
2014-01-02SH0119/12/13 STATEMENT OF CAPITAL EUR 1600000001
2013-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to TENVA GROUP HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-01
Notices to2021-04-01
Appointmen2021-04-01
Fines / Sanctions
No fines or sanctions have been issued against TENVA GROUP HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENVA GROUP HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of TENVA GROUP HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENVA GROUP HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of TENVA GROUP HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENVA GROUP HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as TENVA GROUP HOLDINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENVA GROUP HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTENVA GROUP HOLDINGS EUROPE LIMITEDEvent Date2021-04-01
 
Initiating party Event TypeNotices to
Defending partyTENVA GROUP HOLDINGS EUROPE LIMITEDEvent Date2021-04-01
 
Initiating party Event TypeAppointmen
Defending partyTENVA GROUP HOLDINGS EUROPE LIMITEDEvent Date2021-04-01
Company Number: 08754830 Name of Company: TENVA GROUP HOLDINGS EUROPE LIMITED Nature of Business: Holding Company Registered office: Avnet House, Rutherford Close, Meadway, Stevenage SG1 2EF Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENVA GROUP HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENVA GROUP HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4WU