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T-MOBILE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T-mobile Holdings Limited. The company was founded 25 years ago and was given the registration number 03836708. The firm's registered office is in MILTON KEYNES. You can find them at Building K2 Timbold Drive, Kents Hill, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T-MOBILE HOLDINGS LIMITED
Company Number:03836708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building K2 Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Secretary23 November 2015Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director24 November 2015Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director21 September 2020Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director15 September 2001Active
The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England, MK9 1AU

Director01 August 2022Active
3 Ringwood Avenue, East Finchley, London, N2 9NT

Secretary30 September 2004Active
829 Finchley Road, London, NW11 8AJ

Secretary06 September 2001Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Secretary19 September 2010Active
Zentrale, Friedrich-Ebert-Allee 140, Bonn 053113, Germany, FOREIGN

Secretary01 October 1999Active
25 Myddelton Square, London, EC1R 1YE

Secretary23 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 1999Active
3 Ringwood Avenue, East Finchley, London, N2 9NT

Director01 February 2008Active
Building K2, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ

Director01 November 2017Active
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ

Director10 September 2014Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director01 July 2010Active
Rheinblickstr 122, Rheinbretbach, Germany D53619, FOREIGN

Director17 August 2000Active
10b Old Devonshire Road, London, SW12 9RB

Director23 September 1999Active
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ

Director22 April 2016Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director20 September 2010Active
Fischenicher Str 62, Cologne, Germany, FOREIGN

Director03 April 2001Active
Building K2, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ

Director22 February 2018Active
Meinecke Str 46, Dusseldorf, 40474, FOREIGN

Director01 October 1999Active
Am Elfengrund 60, 64297 Darmstadt, Germany,

Director01 October 1999Active
Grabenstrasse 22, Koenigswinter, Germany,

Director15 September 2001Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director15 March 2014Active
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

Director01 November 2007Active
Friedrich Ebert Str 79, Bonn, 53177, FOREIGN

Director01 October 1999Active
Plittersdorferstr. 36b, 53173 Bonn, Germany, FOREIGN

Director01 January 2004Active
Irlenweg 45, Hennef, Germany, 53773

Director17 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 1999Active

People with Significant Control

Deutsche Telekom Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:140, Friedrich-Ebert-Allee, Bonn, Germany, 53113
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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