Tech Data Holding Limited BASINGSTOKE


Founded in 2017, Tech Data Holding, classified under reg no. 10605876 is an active company. Currently registered at Maplewood Crockford Lane RG24 8YB, Basingstoke the company has been in the business for seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 3 directors, namely Stephen P., Samy A. and Scott W.. Of them, Scott W. has been with the company the longest, being appointed on 7 February 2017 and Stephen P. has been with the company for the least time - from 31 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tech Data Holding Limited Address / Contact

Office Address Maplewood Crockford Lane
Office Address2 Chineham Park
Town Basingstoke
Post code RG24 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10605876
Date of Incorporation Tue, 7th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Stephen P.

Position: Director

Appointed: 31 August 2021

Samy A.

Position: Director

Appointed: 09 February 2017

Scott W.

Position: Director

Appointed: 07 February 2017

Svitlana M.

Position: Director

Appointed: 23 August 2018

Resigned: 24 November 2020

Philip A.

Position: Secretary

Appointed: 31 January 2018

Resigned: 31 July 2021

Howard T.

Position: Director

Appointed: 09 February 2017

Resigned: 31 August 2021

Charles D.

Position: Director

Appointed: 09 February 2017

Resigned: 31 January 2022

Rachel O.

Position: Secretary

Appointed: 07 February 2017

Resigned: 31 January 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Td Synnex Corporation from Fremont, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Apollo Global Management, Inc. that entered Wilmington, United States as the official address. This PSC has a legal form of "a c-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. Moving on, there is Tech Data Corporation, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", 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 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 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Apollo Global Management, Inc.

251 Little Falls Drive, Wilmington, Delaware 19808, United States

Legal authority Delaware
Legal form C-Corporation
Country registered State Of Delaware
Place registered State Of Delaware - Division Of Corporations
Registration number 4382726
Notified on 30 June 2020
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tech Data Corporation

5350 Tech Data Drive, Clearwater, Florida, 33760, United States

Legal authority State Of Florida
Legal form Corporate
Country registered Florida
Place registered State Of Florida - Department Of State
Registration number 465173
Notified on 7 February 2017
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 27th, July 2023
Free Download (20 pages)

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