Td Uk Holding Ltd

13599909

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 02/09/2021

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Stephen Michael Nolan

director · Since 02/09/2021

British · England · Age 58

Kerry Christine Allgire

director · Since 02/09/2021

American · United States · Age 45

Stephen Dennis Philp

director · Since 02/09/2021

British · England · Age 49

Scott William Walker

director · Since 02/09/2021

American · United States · Age 53

Agnieszka Cymler

director · Since 31/01/2024

Polish · England · Age 47

Nicholas John Bastin

director · Since 14/02/2024

British · United Kingdom · Age 46

Former

Andrew Gass

director · Resigned 10/01/2024

Persons with Significant Control

Td Funding Uk Limited

75–100% shares

75–100% votes

Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 13687620 · The Registrar Of Companies · Private Company Limited By Shares

Notified 10/11/2021

Former PSCs

Td Synnex Corporation

Ceased 06/01/2022

Apollo Global Management, Inc.

Ceased 02/09/2021

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