Td Uk Holding Ltd is a private limited company situated at Maplewood Crockford Lane, Chineham Park, Basingstoke RG24 8YB. Incorporated on 2021-09-02, this 2-year-old company is run by 6 directors.
Director Nicholas B., appointed on 14 February 2024. Director Agnieszka C., appointed on 31 January 2024. Director Stephen P., appointed on 02 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Maplewood Crockford Lane |
| Office Address2 | Chineham Park |
| Town | Basingstoke |
| Post code | RG24 8YB |
| Country of origin | United Kingdom |
| Registration Number | 13599909 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Td Funding Uk Limited from Basingstoke, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Td Synnex Corporation that put Fremont, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Apollo Global Management, Inc., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Td Funding Uk Limited
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 13687620 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Td Synnex Corporation
44201 Nobel Drive, Fremont, California 94538, United States
| Legal authority | United States |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 3699364 |
| Notified on | 2 September 2021 |
| Ceased on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Global Management, Inc.
9 West 57th Street 43rd Floor, New York, Ny 10019, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Usa |
| Registration number | 4382726 |
| Notified on | 2 September 2021 |
| Ceased on | 2 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 14th Feb 2024 new director was appointed. filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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