Introduction
Watch Company
T
TECH DATA HOLDING LIMITED
TECH DATA HOLDING LIMITED is an active company incorporated on 7 February 2017 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECH DATA HOLDING LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10605876
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
Maplewood Crockford Lane Chineham Park Basingstoke, RG24 8YB,
Previous Addresses
Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
From: 7 February 2017To: 17 October 2022
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Capital Update
Jan 19
Capital Statement Capital Company With D...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
6
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PHILP, Stephen Dennis, Mr.
ActiveCrockford Lane, BasingstokeRG24 8YB
Born August 1977
Director
Appointed 31 Aug 2021
PHILP, Stephen Dennis, Mr.
Crockford Lane, BasingstokeRG24 8YB
Born August 1977
Director
31 Aug 2021
Active
WALKER, Scott William
ActiveCrockford Lane, BasingstokeRG24 8YB
Born July 1973
Director
Appointed 07 Feb 2017
WALKER, Scott William
Crockford Lane, BasingstokeRG24 8YB
Born July 1973
Director
07 Feb 2017
Active
AULD, Philip James
ResignedChineham Business Park Chineham, BasingstokeRG24 8WQ
Secretary
Appointed 31 Jan 2018
Resigned 31 Jul 2021
AULD, Philip James
Chineham Business Park Chineham, BasingstokeRG24 8WQ
Secretary
31 Jan 2018
Resigned 31 Jul 2021
Resigned
OLLIS, Rachel Anne
ResignedChineham Business Park Chineham, BasingstokeRG24 8WQ
Secretary
Appointed 07 Feb 2017
Resigned 31 Jan 2018
OLLIS, Rachel Anne
Chineham Business Park Chineham, BasingstokeRG24 8WQ
Secretary
07 Feb 2017
Resigned 31 Jan 2018
Resigned
AMSELLEM, Samy
ResignedCrockford Lane, Chineham BasingstokeRG24 8WQ
Born January 1960
Director
Appointed 09 Feb 2017
Resigned 16 Dec 2024
AMSELLEM, Samy
Crockford Lane, Chineham BasingstokeRG24 8WQ
Born January 1960
Director
09 Feb 2017
Resigned 16 Dec 2024
Resigned
DANNEWITZ, Charles
ResignedCrockford Lane, Chineham BasingstokeRG24 8WQ
Born March 1955
Director
Appointed 09 Feb 2017
Resigned 31 Jan 2022
DANNEWITZ, Charles
Crockford Lane, Chineham BasingstokeRG24 8WQ
Born March 1955
Director
09 Feb 2017
Resigned 31 Jan 2022
Resigned
MURRAY, Svitlana
ResignedChineham Business Park Chineham, BasingstokeRG24 8WQ
Born July 1984
Director
Appointed 23 Aug 2018
Resigned 24 Nov 2020
MURRAY, Svitlana
Chineham Business Park Chineham, BasingstokeRG24 8WQ
Born July 1984
Director
23 Aug 2018
Resigned 24 Nov 2020
Resigned
TUFFNAIL, Howard
ResignedCrockford Lane, ChinehamRG24 8WQ
Born September 1964
Director
Appointed 09 Feb 2017
Resigned 31 Aug 2021
TUFFNAIL, Howard
Crockford Lane, ChinehamRG24 8WQ
Born September 1964
Director
09 Feb 2017
Resigned 31 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Td Synnex Corporation
ActiveNobel Drive, Fremont
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Td Synnex Corporation
Nobel Drive, Fremont
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Little Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 01 Sept 2021
Apollo Global Management, Inc.
Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Ceased 01 Sept 2021
Ceased
Tech Data Corporation
CeasedTech Data Drive, Clearwater33760
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Ceased 30 Jun 2020
Tech Data Corporation
Tech Data Drive, Clearwater33760
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2017
Ceased 30 Jun 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
1 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2020
24 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2018
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2017