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TD Synnex Global Holdings

TD Synnex Global Holdings is an active company incorporated on 3 November 2021 with the registered office located in . TD Synnex Global Holdings was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039407
Overseas company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Contact
Address
Campbells Corporate Services Limited Floor 4
Willow House Cricket Square
Grand Cayman
Ky1-9010
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Polish • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1968
Director • None • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
TD UK Holding Ltd
Mr Stephen Dennis Philp, Stephen Michael Nolan, and 2 more are mutual people.
Active
TD Treasury UK Ltd
Mr Stephen Dennis Philp, Stephen Michael Nolan, and 2 more are mutual people.
Active
TD Funding UK Limited
Mr Stephen Dennis Philp, Stephen Michael Nolan, and 2 more are mutual people.
Active
TD Synnex Finance Limited
Mr Stephen Dennis Philp, Stephen Michael Nolan, and 2 more are mutual people.
Active
TD Synnex UK Acquisition Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
TD Synnex UK Resources Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
TD Synnex UK Finance Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
TD Synnex UK Limited
Mr Stephen Dennis Philp and Ms Agnieszka Cymler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68B
Increased by £37.8M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.68B
Increased by £37.8M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ms. Agnieszka Cymler Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr. Nicholas John Bastin Appointed
1 Year 6 Months Ago on 14 Feb 2024
Andrew Gass Resigned
1 Year 8 Months Ago on 10 Jan 2024
Ms Agnieszka Cymler Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr. Stephen Dennis Philp Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Stephen Michael Nolan Details Changed
2 Years 9 Months Ago on 5 Dec 2022
UK Establishment Changed
2 Years 9 Months Ago on 5 Dec 2022
UK Establishment Registered
3 Years Ago on 7 Apr 2022
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Documents
Full accounts made up to 30 November 2023
Submitted on 9 Apr 2025
Full accounts made up to 30 November 2022
Submitted on 20 Dec 2024
Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
Submitted on 29 May 2024
Director's details changed for Stephen Michael Nolan on 5 December 2022
Submitted on 8 Apr 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 8 Apr 2024
Director's details changed for Mr. Stephen Dennis Philp on 5 December 2022
Submitted on 8 Apr 2024
Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024
Submitted on 8 Apr 2024
Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
Submitted on 19 Oct 2023
Details changed for a UK establishment - BR024512 Address Change Redwood 2 crockford lane, chineham business park, chineham, basingstoke hampshire, RG24 8WQ, united kingdom,Address Change
Submitted on 5 Dec 2022
Appointment at registration for BR024512 - person authorised to represent, Gass Andrew Redwood 2 Crockford Lane Chineham Basingstoke Hampshire Englandrg24 8Wq
Submitted on 7 Apr 2022
Repayment History
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