Tech Data Holding Limited

10605876

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 07/02/2017

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott William Walker

director · Since 07/02/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 10 other boards

Mr. Stephen Dennis Philp

director · Since 31/08/2021

ACCOUNTANT/FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Scott William Walker

director · Since 07/02/2017

American · United States · Age 52

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Former

Rachel Anne Ollis

secretary · Resigned 31/01/2018

Svitlana Murray

director · Resigned 24/11/2020

Philip James Auld

secretary · Resigned 31/07/2021

Howard Tuffnail

director · Resigned 31/08/2021

Charles Dannewitz

director · Resigned 31/01/2022

Samy Amsellem

director · Resigned 16/12/2024

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

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Maplewood Crockford Lane

2026-06-06

MAPLEWOOD CROCKFORD LANE

post town → Basingstoke

2026-06-06

BASINGSTOKE

officer appointed → PHILP, Stephen Dennis, Mr.

2026-06-06

officer appointed → WALKER, Scott William

2026-06-06