Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
TD Synnex UK Finance Limited
- Incorporated
- 7 December 2016 (9 years)
- Previously known as
- Tech Data UK Finance Limited (until 13 December 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- TD Synnex Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
British
Born May 1980 (46)
Director · Appointed 27 September 2023
Polish
Born February 1979 (47)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Director · Appointed 26 January 2021
American
Born November 1980
Director · Appointed 31 March 2020
British
Born September 1968 (58)
Director · Appointed 7 December 2016
American
Born July 1973 (53)
Officer history (7 former)
14 February 2024
10 January 2024
27 September 2023
31 August 2021
31 August 2021
31 July 2021
Resigned Auld, Philip James as Secretary
26 January 2021
24 November 2020
17 April 2020
16 April 2020
31 March 2020
31 March 2020
5 September 2018
Appointed Auld, Philip James as Secretary
5 September 2018
1 February 2018
Resigned Ollis, Rachel Anna as Secretary
14 December 2016
14 December 2016
14 December 2016
7 December 2016
7 December 2016
Appointed Ollis, Rachel Anna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TD Synnex Corporation
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3699364
Former controllers (2)
1 September 2021
Ceased Apollo Global Management, Inc. — Owns 75–100% of shares
30 June 2020
Ceased Tech Data Corporation — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
TD Synnex UK Finance Limited This company
TD Synnex Finance Limited Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Advanced Technology Trading Company Ltd Owns 75–100% of shares
Ekm Global Limited Owns 75–100% of shares
Azlan Group Limited Owns 75–100% of shares
Ascendant Technology Holdings UK Limited Owns 75–100% of shares
Maneboard Limited Owns 75–100% of shares
Corporate Mobile Recycling Limited Owns 75–100% of shares
Iqblade Limited Owns 75–100% of shares
TD Synnex UK Resources Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 18 July 2026 | Full accounts | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 14 August 2025 | Full accounts | 30 November 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 15 October 2024 |
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