TD SYNNEX FINANCE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TD SYNNEX FINANCE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD SYNNEX FINANCE LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13720023. The accounts status is FULL and accounts are next due on 31/08/2024.

TD SYNNEX FINANCE LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-11-02 CURRENT
STEPHEN MICHAEL NOLAN Sep 1968 British Director 2021-11-02 CURRENT
MR ANDREW GASS Dec 1964 British Director 2021-11-10 CURRENT
MS AGNIESZKA CYMLER Feb 1979 Polish Director 2023-10-13 CURRENT
MS. KERRY CHRISTINE ALLGIRE Nov 1980 American Director 2021-11-02 CURRENT
SCOTT WILLIAM WALKER Jul 1973 American Director 2021-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Td Synnex Uk Finance Limited 2021-11-02 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
AZLAN LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AZLAN GROUP LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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TD SYNNEX ADVANCED SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EKM GLOBAL LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
AZLAN EUROPEAN FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORPORATE MOBILE RECYCLING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 70100 - Activities of head offices