TD Synnex Finance Limited

Active13720023 Private limited company
Incorporated
2 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

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 13 October 2023
Polish
Born February 1979 (47)
Director · Appointed 2 November 2021
American
Born November 1980
Director · Appointed 2 November 2021
British
Born September 1968 (58)
Director · Appointed 2 November 2021
British
Born August 1977 (49)
Director · Appointed 2 November 2021
American
Born July 1973 (53)
Officer history (1 former)
14 February 2024
Appointed Bastin, Nicholas John, Mr. as Director
10 January 2024
Resigned Gass, Andrew as Director
13 October 2023
Appointed Cymler, Agnieszka as Director
10 November 2021
Appointed Gass, Andrew as Director
2 November 2021
Appointed Allgire, Kerry Christine, Ms. as Director
2 November 2021
Appointed Nolan, Stephen Michael as Director
2 November 2021
Appointed Philp, Stephen Dennis, Mr. as Director
2 November 2021
Appointed Walker, Scott William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10514017

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex Finance Limited This company Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Ekm Global Limited Owns 75–100% of shares
Azlan Group 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 28

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts30 November 2025
17 November 2025Confirmation statement with no updates1 November 2025
15 August 2025Full accounts30 November 2024
12 November 2024Confirmation statement with updates1 November 2024
10 July 2024Full accounts30 November 2023
Show all 28 filings

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