Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
TD UK Holding Ltd
- Incorporated
- 2 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 31 January 2024
Polish
Born February 1979 (47)
Director · Appointed 2 September 2021
American
Born November 1980
Director · Appointed 2 September 2021
British
Born September 1968 (58)
Director · Appointed 2 September 2021
British
Born August 1977 (49)
Director · Appointed 2 September 2021
American
Born July 1973 (53)
Officer history (1 former)
14 February 2024
31 January 2024
10 January 2024
2 September 2021
2 September 2021
2 September 2021
2 September 2021
2 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13687620
Former controllers (2)
6 January 2022
Ceased TD Synnex Corporation — Owns 75–100% of shares
2 September 2021
Ceased Apollo Global Management, Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TD UK Holding Ltd This company Owns 75–100% of shares
TD Treasury UK Ltd Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 14 July 2026 | Full accounts | 30 November 2025 | ||
| 31 October 2025 | Statement of capital following an allotment of shares | |||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 1 September 2025 |
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