Menna Overview
Here’s a quick overview of TD SYNNEX UK FINANCE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2016.
TD SYNNEX UK FINANCE LIMITED
- Company statusactive
- Company No10514017
- Age9 years 7 months Incorporated 7 December 2016
- Officers6
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
TD SYNNEX UK FINANCE LIMITED is an active company incorporated on 7 December 2016 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLGIRE, Kerry Christine, Ms. | director | Nov 1980 | 26 Jan 2021 |
| BASTIN, Nicholas John, Mr. | director | May 1980 | 14 Feb 2024 |
| CYMLER, Agnieszka, Ms. | director | Feb 1979 | 27 Sept 2023 |
| NOLAN, Stephen Michael | director | Sep 1968 | 31 Mar 2020 |
| PHILP, Stephen Dennis, Mr. | director | Aug 1977 | 31 Aug 2021 |
| WALKER, Scott William | director | Jul 1973 | 07 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Td Synnex Corporation | 01 Sept 2021 | |
| Apollo Global Management, Inc. | 30 Jun 2020 | |
| Tech Data Corporation | 07 Dec 2016 |
Related Companies
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ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., WALKER, Scott William, AMSELLEM, Samy, GASS, Andrew, MURRAY, Svitlana, TUFFNAIL, Howard are mutual persons.
ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., WALKER, Scott William, AMSELLEM, Samy, DANNEWITZ, Charles, GASS, Andrew, MURRAY, Svitlana, TUFFNAIL, Howard are mutual persons.
BASTIN, Nicholas John, Mr., PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
BASTIN, Nicholas John, Mr., PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr., WALKER, Scott William, AMSELLEM, Samy, DANNEWITZ, Charles, MURRAY, Svitlana, TUFFNAIL, Howard are mutual persons.
CYMLER, Agnieszka, Ms., NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr. are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
NOLAN, Stephen Michael are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr. are mutual persons.
NOLAN, Stephen Michael, PHILP, Stephen Dennis, Mr., TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
PHILP, Stephen Dennis, Mr., AMSELLEM, Samy, GASS, Andrew, TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr., WALKER, Scott William, AMSELLEM, Samy, DANNEWITZ, Charles, TUFFNAIL, Howard are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
GASS, Andrew are mutual persons.
TD SYNNEX FINANCE LIMITED
ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr., WALKER, Scott William, GASS, Andrew are mutual persons.
TD FUNDING UK LIMITED
ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr., WALKER, Scott William, GASS, Andrew are mutual persons.
TD TREASURY UK LTD
ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr., WALKER, Scott William, GASS, Andrew are mutual persons.
TD UK HOLDING LTD
ALLGIRE, Kerry Christine, Ms., BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr., WALKER, Scott William, GASS, Andrew are mutual persons.
TD SYNNEX GLOBAL HOLDINGS
BASTIN, Nicholas John, Mr., CYMLER, Agnieszka, Ms., PHILP, Stephen Dennis, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of TD SYNNEX UK FINANCE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2016.