TECH DATA HOLDING LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TECH DATA HOLDING LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TECH DATA HOLDING LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605876. The accounts status is FULL and accounts are next due on 31/08/2024.
TECH DATA HOLDING LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605876. The accounts status is FULL and accounts are next due on 31/08/2024.
TECH DATA HOLDING LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT WILLIAM WALKER | Jul 1973 | American | Director | 2017-02-07 | CURRENT |
| STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
| MR SAMY AMSELLEM | Jan 1960 | French | Director | 2017-02-09 | CURRENT |
| MS SVITLANA MURRAY | Jul 1984 | American | Director | 2018-08-23 UNTIL 2020-11-24 | RESIGNED |
| MR CHARLES DANNEWITZ | Mar 1955 | American | Director | 2017-02-09 UNTIL 2022-01-31 | RESIGNED |
| RACHEL ANNE OLLIS | Secretary | 2017-02-07 UNTIL 2018-01-31 | RESIGNED | ||
| MR PHIL AULD | Secretary | 2018-01-31 UNTIL 2021-07-31 | RESIGNED | ||
| MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2017-02-09 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Td Synnex Corporation | 2021-09-01 | Fremont California 94538 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Apollo Global Management, Inc. | 2020-06-30 - 2021-09-01 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tech Data Corporation | 2017-02-07 - 2020-06-30 | Clearwater Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |