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- T-MOBILE HOLDINGS LIMITED
T-MOBILE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
T-MOBILE HOLDINGS LIMITED
COMPANY NUMBER
03836708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/1999
(25 years and 3 months old)
WEBSITE
https://www.t-mobile.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1999
30/03/2002
DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED
View all previous names
Previous Names
29/09/1999 30/03/2002 DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED
06/09/1999 29/09/1999 SYNCSUN LIMITED
MILTON KEYNES
MK9 1AU
The Avebury
201-249 Avebury Boulevard
Milton Keynes
MK9 1AU
MK9 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CTA HOLDING GMBH | N/A | N/A |
T-MOBILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
T-MOBILE NO.1 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T-MOBILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T-MOBILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T-MOBILE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2001 - Present (23 years and 3 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/11/2015 - Present (9 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
21/09/2020 - Present (4 years and 3 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CTA HOLDING GMBH | N/A | N/A |
T-MOBILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
T-MOBILE NO.1 LIMITED | In Liquidation | View Report |
T-MOBILE NO.5 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: Jeremy Stuart Boorman (923986268) has left the board |
Date: 03/08/2022 | Event: New Board Member Cinar Tarkan (929858021) Appointed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Board Member Christopher Warren Dunscombe (927444524) Appointed |
Date: 15/09/2020 | Event: Claire Sandra Hilton (903853812) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Change in Reg. Office |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: New Board Member Claire Sandra Hilton (903853812) Appointed |
Date: 05/03/2018 | Event: Frank-Stephan Hardt (920788765) has left the board |
Date: 09/11/2017 | Event: Daniel Daub (919363961) has left the board |
Date: 09/11/2017 | Event: New Board Member Jeremy Stuart Boorman (923986268) Appointed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: Change in Reg. Office |
Date: 18/05/2016 | Event: Nicholas James McLean (911138994) has left the board |
Date: 10/05/2016 | Event: New Board Member Frank-Stephan Hardt (920788765) Appointed |
Date: 26/01/2016 | Event: Yvonne Livia Fern (915333523) has left the board |
Date: 23/12/2015 | Event: New Board Member Jeevan D'Silva (920367893) Appointed |
Date: 04/12/2015 | Event: New Company Secretary Jeevan D'Silva (920317673) Appointed |
Date: 04/12/2015 | Event: Yvonne Fern (916305617) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Board Member Daniel Daub (919363961) Appointed |
Date: 22/10/2014 | Event: Wolfgang Richard Kniese (918597382) has left the board |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: Gustav Heidbrink (915445254) has left the board |
Date: 19/03/2014 | Event: New Board Member Wolfgang Richard Kniese (918597382) Appointed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 08/09/2012 | Event: New Accounts filed |
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