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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

Ms. Kerry Christine Allgire

director · Since 02/09/2021

VICE PRESIDENT, ASSISTANT TREASURER

AMERICAN · UNITED STATES · Age 45

Also on 6 other boards

Stephen Michael Nolan

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr. Stephen Dennis Philp

director · Since 02/09/2021

ACCOUNTANT/FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Scott William Walker

director · Since 02/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 10 other boards

Ms. Agnieszka Cymler

director · Since 31/01/2024

COMPANY DIRECTOR

POLISH · ENGLAND · Age 47

Also on 9 other boards

Mr. Nicholas John Bastin

director · Since 14/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Kerry Christine Allgire

director · Since 02/09/2021

American · United States · Age 45

Stephen Michael Nolan

director · Since 02/09/2021

British · England · Age 57

Stephen Dennis Philp

director · Since 02/09/2021

British · England · Age 48

Scott William Walker

director · Since 02/09/2021

American · United States · Age 52

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Maplewood Crockford Lane
2026-06-05

MAPLEWOOD CROCKFORD LANE

post townBasingstoke
2026-06-05

BASINGSTOKE

officer appointedALLGIRE, Kerry Christine, Ms.
2026-06-05
officer appointedBASTIN, Nicholas John, Mr.
2026-06-05
officer appointedCYMLER, Agnieszka, Ms.
2026-06-05
officer appointedNOLAN, Stephen Michael
2026-06-05
officer appointedPHILP, Stephen Dennis, Mr.
2026-06-05
officer appointedWALKER, Scott William
2026-06-05