TD TREASURY UK LTD - BASINGSTOKE


Company Profile Company Filings

Overview

TD TREASURY UK LTD is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD TREASURY UK LTD was incorporated 2 years ago on 03/09/2021 and has the registered number: 13600408. The accounts status is FULL and accounts are next due on 31/08/2024.

TD TREASURY UK LTD - BASINGSTOKE

This company is listed in the following categories:
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
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT WILLIAM WALKER Jul 1973 American Director 2021-09-03 CURRENT
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-09-03 CURRENT
STEPHEN MICHAEL NOLAN Sep 1968 British Director 2021-09-03 CURRENT
MS AGNIESZKA CYMLER Feb 1979 Polish Director 2023-09-27 CURRENT
MR. NICHOLAS JOHN BASTIN May 1980 British Director 2024-02-14 CURRENT
MS. KERRY CHRISTINE ALLGIRE Nov 1980 American Director 2021-09-03 CURRENT
MR ANDREW GASS Dec 1964 British Director 2021-09-03 UNTIL 2024-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Funding Uk Limited 2021-11-12 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Td Funding Uk Limited 2021-09-03 - 2021-11-12 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD UK HOLDING LTD BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD FUNDING UK LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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