Introduction
Watch Company
T
TD UK HOLDING LTD
TD UK HOLDING LTD is an active company incorporated on 2 September 2021 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.. TD UK HOLDING LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13599909
LTD Company
Age
4 Years
Incorporated 2 September 2021
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 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
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: 19 October 2021To: 17 October 2022
2 Redwood Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
From: 2 September 2021To: 19 October 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ALLGIRE, Kerry Christine, Ms.
ActiveCrockford Lane, BasingstokeRG24 8YB
Born November 1980
Director
Appointed 02 Sept 2021
ALLGIRE, Kerry Christine, Ms.
Crockford Lane, BasingstokeRG24 8YB
Born November 1980
Director
02 Sept 2021
Active
BASTIN, Nicholas John, Mr.
ActiveCrockford Lane, BasingstokeRG24 8YB
Born May 1980
Director
Appointed 14 Feb 2024
BASTIN, Nicholas John, Mr.
Crockford Lane, BasingstokeRG24 8YB
Born May 1980
Director
14 Feb 2024
Active
CYMLER, Agnieszka, Ms.
ActiveCrockford Lane, BasingstokeRG24 8YB
Born February 1979
Director
Appointed 31 Jan 2024
CYMLER, Agnieszka, Ms.
Crockford Lane, BasingstokeRG24 8YB
Born February 1979
Director
31 Jan 2024
Active
NOLAN, Stephen Michael
ActiveCrockford Lane, BasingstokeRG24 8YB
Born September 1968
Director
Appointed 02 Sept 2021
NOLAN, Stephen Michael
Crockford Lane, BasingstokeRG24 8YB
Born September 1968
Director
02 Sept 2021
Active
PHILP, Stephen Dennis, Mr.
ActiveCrockford Lane, BasingstokeRG24 8YB
Born August 1977
Director
Appointed 02 Sept 2021
PHILP, Stephen Dennis, Mr.
Crockford Lane, BasingstokeRG24 8YB
Born August 1977
Director
02 Sept 2021
Active
WALKER, Scott William
ActiveCrockford Lane, BasingstokeRG24 8YB
Born July 1973
Director
Appointed 02 Sept 2021
WALKER, Scott William
Crockford Lane, BasingstokeRG24 8YB
Born July 1973
Director
02 Sept 2021
Active
GASS, Andrew
ResignedCrockford Lane, BasingstokeRG24 8YB
Born December 1964
Director
Appointed 02 Sept 2021
Resigned 10 Jan 2024
GASS, Andrew
Crockford Lane, BasingstokeRG24 8YB
Born December 1964
Director
02 Sept 2021
Resigned 10 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Td Funding Uk Limited
ActiveCrockford Lane, BasingstokeRG24 8YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Td Funding Uk Limited
Crockford Lane, BasingstokeRG24 8YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Td Synnex Corporation
CeasedNobel 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 02 Sept 2021
Ceased 06 Jan 2022
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
02 Sept 2021
Ceased 06 Jan 2022
Ceased
43rd Floor, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 02 Sept 2021
Apollo Global Management, Inc.
43rd Floor, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 02 Sept 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
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
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 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
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
2 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2021