Td Synnex Uk Finance Limited

10514017

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Maplewood Crockford Lane, Chineham Park, Basingstoke, RG24 8YB

Incorporated 07/12/2016

Previously known as

Tech Data Uk Finance Limited · until 13/12/2022

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Scott William Walker

director · Since 07/12/2016

American · United States · Age 52

Stephen Michael Nolan

director · Since 31/03/2020

British · England · Age 57

Kerry Christine Allgire

director · Since 26/01/2021

American · United States · Age 45

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Agnieszka Cymler

director · Since 27/09/2023

Polish · England · Age 47

Nicholas John Bastin

director · Since 14/02/2024

British · United Kingdom · Age 46

Former

Rachel Anna Ollis

secretary · Resigned 01/02/2018

Charles Dannewitz

director · Resigned 16/04/2020

Samy Amsellem

director · Resigned 17/04/2020

Svitlana Murray

director · Resigned 24/11/2020

Philip James Auld

secretary · Resigned 31/07/2021

Howard Tuffnail

director · Resigned 31/08/2021

Andrew Gass

director · Resigned 10/01/2024

Persons with Significant Control

Td Synnex Corporation

75–100% shares

75–100% votes

Appoint directors

44201, Nobel Drive, Fremont

Reg: 3699364 · State Of Delaware - Division Of Corporations · Corporation

Notified 01/09/2021

Former PSCs

Tech Data Corporation

Ceased 30/06/2020

Apollo Global Management, Inc.

Ceased 01/09/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Maplewood Crockford Lane

2026-06-05

MAPLEWOOD CROCKFORD LANE

post town → Basingstoke

2026-06-05

BASINGSTOKE

officer appointed → ALLGIRE, Kerry Christine, Ms.

2026-06-05

officer appointed → BASTIN, Nicholas John, Mr.

2026-06-05

officer appointed → CYMLER, Agnieszka, Ms.

2026-06-05

officer appointed → NOLAN, Stephen Michael

2026-06-05

officer appointed → PHILP, Stephen Dennis, Mr.

2026-06-05

officer appointed → WALKER, Scott William

2026-06-05