TD UK Holding Ltd
- Company number
- 13599909
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TD Funding UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIN, Nicholas John, Mr. | Director | 14 Feb 2024 | |
| CYMLER, Agnieszka, Ms. | Director | 31 Jan 2024 | |
| ALLGIRE, Kerry Christine, Ms. | Director | 2 Sep 2021 | |
| PHILP, Stephen Dennis, Mr. | Director | 2 Sep 2021 | |
| WALKER, Scott William | Director | 2 Sep 2021 | |
| NOLAN, Stephen Michael | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Td Funding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | |
| Td Synnex Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 6 Jan 2022 |
| Apollo Global Management, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 2 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2025 |
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
Connections
Owned by
TD UK Holding Ltd → TD Funding UK Limited
Controls
- TD Treasury UK Ltd (13600408)
Directors’ other companies
- ALLGIRE, Kerry Christine, Ms. - Director at TD Treasury UK Ltd
- BASTIN, Nicholas John, Mr. - Director at TD Treasury UK Ltd
- BASTIN, Nicholas John, Mr. - Director at Horizon Technical Services (UK) Limited
- CYMLER, Agnieszka, Ms. - Director at TD Treasury UK Ltd
- NOLAN, Stephen Michael - Director at TD Treasury UK Ltd
- PHILP, Stephen Dennis, Mr. - Director at Horizon Technical Services (UK) Limited
- PHILP, Stephen Dennis, Mr. - Director at Iqblade Limited
- PHILP, Stephen Dennis, Mr. - Director at TD Treasury UK Ltd
- PHILP, Stephen Dennis, Mr. - Director at Wg-Uk Holding Company Limited
- WALKER, Scott William - Director at TD Treasury UK Ltd
Companies at the same address
- Advanced Technology Trading Company Ltd (10449607)
- Ascendant Technology Holdings UK Limited (04088094)
- Azlan European Finance Limited (04294906)
- Azlan Group Limited (02767939)
- Azlan Limited (01987453)
- Corporate Mobile Recycling Limited (04591053)
- EKM Global Limited (04165970)
- Horizon Technical Services (UK) Limited (02957181)
- Hyve Solutions Europe Limited (02311223)
- Hyve Solutions Holding Company Limited (10760974)