Back to search

Td Synnex Finance Limited

13720023

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 02/11/2021

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Michael Nolan

director · Since 02/11/2021

British · England · Age 58

Kerry Christine Allgire

director · Since 02/11/2021

American · United States · Age 45

Stephen Dennis Philp

director · Since 02/11/2021

British · England · Age 49

Scott William Walker

director · Since 02/11/2021

American · United States · Age 53

Agnieszka Cymler

director · Since 13/10/2023

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 Synnex Uk Finance Limited

75–100% shares
75–100% votes
Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 10514017 · Companies House · Limited By Shares

Notified 02/11/2021

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