TD SYNNEX UK FINANCE LIMITED
Overview
| Company Name | TD SYNNEX UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10514017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TD SYNNEX UK FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TD SYNNEX UK FINANCE LIMITED located?
| Registered Office Address | Maplewood Crockford Lane Chineham Park RG24 8YB Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TD SYNNEX UK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECH DATA UK FINANCE LIMITED | Dec 07, 2016 | Dec 07, 2016 |
What are the latest accounts for TD SYNNEX UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TD SYNNEX UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for TD SYNNEX UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 42 pages | AA | ||||||||||
Director's details changed for Ms. Agnieszka Cymler on May 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Nicholas John Bastin as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gass as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Agnieszka Cymler as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tech data uk finance LIMITED\certificate issued on 13/12/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||||||
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Td Synnex Corporation as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Apollo Global Management, Inc. as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jan 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr. Stephen Dennis Philp as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Tuffnail as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Auld as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Ms. Kerry Christine Allgire as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Svitlana Murray as a director on Nov 24, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Tech Data Corporation as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of TD SYNNEX UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLGIRE, Kerry Christine, Ms. | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | United States | American | Vice President, Assistant Treasurer | 277554180001 | ||||
| BASTIN, Nicholas John, Mr. | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | United Kingdom | British | Company Director | 319340980001 | ||||
| CYMLER, Agnieszka, Ms. | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | England | Polish | Director | 314174660002 | ||||
| NOLAN, Stephen Michael | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | England | British | Company Director | 230132330001 | ||||
| PHILP, Stephen Dennis, Mr. | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | England | British | Accountant/Financial Director | 217935330001 | ||||
| WALKER, Scott William | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | United States | American | Director | 219966630001 | ||||
| AULD, Philip James | Secretary | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | 250150680001 | |||||||
| OLLIS, Rachel Anna | Secretary | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | 220078030001 | |||||||
| AMSELLEM, Samy | Director | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | France | French | Company Director | 221408540001 | ||||
| DANNEWITZ, Charles | Director | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | Florida, Usa | American | Company Director | 221433120001 | ||||
| GASS, Andrew | Director | Crockford Lane Chineham Park RG24 8YB Basingstoke Maplewood Hampshire United Kingdom | England | British | Company Director | 49358720003 | ||||
| MURRAY, Svitlana | Director | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | United States | American | Finance Director | 248179720001 | ||||
| TUFFNAIL, Howard | Director | 2 Crockford Lane Chineham Business Park Chineham RG24 8WQ Basingstoke Redwood Hampshire United Kingdom | United Kingdom | Canadian | Finance Director | 202334610001 |
Who are the persons with significant control of TD SYNNEX UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Td Synnex Corporation | Sep 01, 2021 | Nobel Drive Fremont 44201 California 94538 United States | No | ||||||||||
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Natures of Control
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| Apollo Global Management, Inc. | Jun 30, 2020 | Little Falls Drive Wilmington 251 Delaware 19808 United States | Yes | ||||||||||
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Natures of Control
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| Tech Data Corporation | Dec 07, 2016 | Tech Data Drive 33760 Clearwater 5350 United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0