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T-MOBILE HOLDINGS LIMITED (03836708)

T-MOBILE HOLDINGS LIMITED (03836708) is an active UK company. incorporated on 6 September 1999. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. T-MOBILE HOLDINGS LIMITED has been registered for 26 years. Current directors include D'SILVA, Jeevan, DUNSCOMBE, Christopher Warren, TARKAN, Cinar.

Company Number
03836708
Status
active
Type
ltd
Incorporated
6 September 1999
Age
26 years
Address
The Avebury, Milton Keynes, MK9 1AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
D'SILVA, Jeevan, DUNSCOMBE, Christopher Warren, TARKAN, Cinar
SIC Codes
70100

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Introduction
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T-MOBILE HOLDINGS LIMITED

T-MOBILE HOLDINGS LIMITED is an active company incorporated on 6 September 1999 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. T-MOBILE HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03836708

LTD Company

Age

26 Years

Incorporated 6 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED
From: 29 September 1999To: 30 March 2002
SYNCSUN LIMITED
From: 6 September 1999To: 29 September 1999
Contact
Address

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

Previous Addresses

Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England
From: 29 April 2019To: 13 November 2023
Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England
From: 1 July 2016To: 29 April 2019
Hatfield Business Park Hatfield Hertfordshire AL10 9BW
From: 6 September 1999To: 1 July 2016
Timeline

25 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Sept 99
Funding Round
Apr 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Sept 10
Director Left
Sept 10
Capital Update
Oct 10
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Dec 15
Director Left
Jan 16
Director Joined
May 16
Director Left
May 16
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Feb 18
Capital Update
Oct 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Mar 26
3
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

D'SILVA, Jeevan

Active
201-249 Avebury Boulevard, Milton KeynesMK9 1AU
Secretary
Appointed 23 Nov 2015

D'SILVA, Jeevan

Active
201-249 Avebury Boulevard, Milton KeynesMK9 1AU
Born June 1962
Director
Appointed 24 Nov 2015

DUNSCOMBE, Christopher Warren

Active
201-249 Avebury Boulevard, Milton KeynesMK9 1AU
Born July 1977
Director
Appointed 21 Sept 2020

TARKAN, Cinar

Active
201-249 Avebury Boulevard, Milton KeynesMK9 1AU
Born August 1983
Director
Appointed 01 Aug 2022

BLENDIS, James Alexander

Resigned
3 Ringwood Avenue, LondonN2 9NT
Secretary
Appointed 30 Sept 2004
Resigned 19 Sept 2010

CHAIN, Julia Sarah

Resigned
829 Finchley Road, LondonNW11 8AJ
Secretary
Appointed 06 Sept 2001
Resigned 30 Sept 2004

FERN, Yvonne

Resigned
Hatfield Business Park, HertfordshireAL10 9BW
Secretary
Appointed 19 Sept 2010
Resigned 23 Oct 2015

LUTZNER, Axel, Doctor

Resigned
Zentrale, Bonn 053113FOREIGN
Secretary
Appointed 01 Oct 1999
Resigned 06 Sept 2001

PARR, Jeremy Arthur

Resigned
25 Myddelton Square, LondonEC1R 1YE
Secretary
Appointed 23 Sept 1999
Resigned 28 Sept 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Sept 1999
Resigned 23 Sept 1999

BLENDIS, James Alexander

Resigned
3 Ringwood Avenue, LondonN2 9NT
Born January 1971
Director
Appointed 01 Feb 2008
Resigned 01 Jul 2010

BOORMAN, Jeremy Stuart

Resigned
Timbold Drive, Milton KeynesMK7 6BZ
Born March 1972
Director
Appointed 01 Nov 2017
Resigned 31 Jul 2022

DAUB, Daniel

Resigned
Bradbourne Drive, Milton KeynesMK7 8AZ
Born November 1976
Director
Appointed 10 Sept 2014
Resigned 31 Oct 2017

FERN, Yvonne Livia

Resigned
Hatfield Business Park, HertfordshireAL10 9BW
Born May 1973
Director
Appointed 01 Jul 2010
Resigned 31 Dec 2015

GUNTHER, Michael

Resigned
Rheinblickstr 122, Germany D53619FOREIGN
Born November 1944
Director
Appointed 17 Aug 2000
Resigned 14 Sept 2001

GWILIAMS, Ivor Thomas

Resigned
10b Old Devonshire Road, LondonSW12 9RB
Born February 1971
Director
Appointed 23 Sept 1999
Resigned 28 Sept 1999

HARDT, Frank-Stephan, Dr

Resigned
Bradbourne Drive, Milton KeynesMK7 8AZ
Born March 1963
Director
Appointed 22 Apr 2016
Resigned 21 Feb 2018

HEIDBRINK, Gustav, Dr

Resigned
Hatfield Business Park, HertfordshireAL10 9BW
Born November 1956
Director
Appointed 20 Sept 2010
Resigned 15 Mar 2014

HEPPNER, Karsten, Dr

Resigned
Fischenicher Str 62, CologneFOREIGN
Born January 1965
Director
Appointed 03 Apr 2001
Resigned 14 Sept 2001

HILTON, Claire Sandra

Resigned
Timbold Drive, Milton KeynesMK7 6BZ
Born May 1958
Director
Appointed 22 Feb 2018
Resigned 31 Aug 2020

HOFMAN, Klaus

Resigned
Meinecke Str 46, 40474FOREIGN
Born January 1955
Director
Appointed 01 Oct 1999
Resigned 03 Apr 2001

JOHNEN, Jurgen

Resigned
Am Elfengrund 60, 64297 Darmstadt
Born December 1945
Director
Appointed 01 Oct 1999
Resigned 17 Aug 2000

KIRETH, Norbert

Resigned
Grabenstrasse 22, Koenigswinter
Born November 1963
Director
Appointed 15 Sept 2001
Resigned 01 Jan 2004

KNIESE, Wolfgang Richard

Resigned
Hatfield Business Park, HertfordshireAL10 9BW
Born July 1967
Director
Appointed 15 Mar 2014
Resigned 07 Sept 2014

KUEHBACHER, Uli, Dr

Resigned
201-249 Avebury Boulevard, Milton KeynesMK9 1AU
Born May 1961
Director
Appointed 15 Sept 2001
Resigned 15 Mar 2026

MCLEAN, Nicholas James

Resigned
Hatfield Business Park, HertfordshireAL10 9BW
Born July 1975
Director
Appointed 01 Nov 2007
Resigned 14 May 2016

REUSCHENBACH, Helmut

Resigned
Friedrich Ebert Str 79, 53177FOREIGN
Born November 1948
Director
Appointed 01 Oct 1999
Resigned 17 Aug 2000

SCHUMANN, Matthias, Dr

Resigned
Plittersdorferstr. 36b, 53173 BonnFOREIGN
Born April 1967
Director
Appointed 01 Jan 2004
Resigned 15 Jan 2006

STOFFER, Frank

Resigned
Irlenweg 45, Germany53773
Born May 1959
Director
Appointed 17 Aug 2000
Resigned 19 Sept 2010

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Sept 1999
Resigned 23 Sept 1999

Persons with significant control

1

Deutsche Telekom Ag

Active
Friedrich-Ebert-Allee, Bonn53113

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 November 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Change Sail Address Company With New Address
3 August 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Legacy
24 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 October 2019
SH19Statement of Capital
Legacy
24 October 2019
CAP-SSCAP-SS
Resolution
24 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Change To A Person With Significant Control
15 June 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Termination Secretary Company
3 December 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
28 October 2014
RP04RP04
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Made Up Date
17 June 2014
AAAnnual Accounts
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Accounts With Made Up Date
1 May 2013
AAAnnual Accounts
Resolution
1 May 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Made Up Date
3 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Auditors Resignation Company
10 January 2012
AUDAUD
Annual Return Company With Made Up Date
13 October 2011
AR01AR01
Second Filing Of Form With Form Type
5 October 2011
RP04RP04
Termination Secretary Company With Name
26 September 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
15 September 2011
AP03Appointment of Secretary
Accounts With Made Up Date
12 August 2011
AAAnnual Accounts
Resolution
12 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
18 October 2010
AR01AR01
Legacy
14 October 2010
SH20SH20
Legacy
14 October 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
14 October 2010
SH19Statement of Capital
Resolution
14 October 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Miscellaneous
30 June 2010
MISCMISC
Miscellaneous
30 June 2010
MISCMISC
Accounts With Made Up Date
19 April 2010
AAAnnual Accounts
Capital Allotment Shares
8 April 2010
SH01Allotment of Shares
Accounts With Made Up Date
11 September 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Accounts With Made Up Date
10 September 2008
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 July 2007
AAAnnual Accounts
Legacy
3 October 2006
363sAnnual Return (shuttle)
Resolution
22 June 2006
RESOLUTIONSResolutions
Resolution
22 June 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
1 June 2006
AAAnnual Accounts
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
6 October 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 April 2005
AAAnnual Accounts
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
15 September 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 April 2004
AAAnnual Accounts
Legacy
8 March 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288bResignation of Director or Secretary
Resolution
14 November 2003
RESOLUTIONSResolutions
Legacy
9 October 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 August 2003
AAAnnual Accounts
Auditors Resignation Company
25 March 2003
AUDAUD
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
23 January 2003
287Change of Registered Office
Accounts With Made Up Date
31 October 2002
AAAnnual Accounts
Legacy
18 September 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 April 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
18 January 2002
AAAnnual Accounts
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
287Change of Registered Office
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
88(2)R88(2)R
Resolution
13 July 2001
RESOLUTIONSResolutions
Resolution
13 July 2001
RESOLUTIONSResolutions
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
24 April 2001
288bResignation of Director or Secretary
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
16 August 2000
88(2)R88(2)R
Memorandum Articles
17 March 2000
MEM/ARTSMEM/ARTS
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
25 November 1999
88(2)R88(2)R
Resolution
25 November 1999
RESOLUTIONSResolutions
Resolution
25 November 1999
RESOLUTIONSResolutions
Resolution
25 November 1999
RESOLUTIONSResolutions
Legacy
25 November 1999
123Notice of Increase in Nominal Capital
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
225Change of Accounting Reference Date
Memorandum Articles
13 October 1999
MEM/ARTSMEM/ARTS
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
287Change of Registered Office
Certificate Change Of Name Company
29 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288bResignation of Director or Secretary
Incorporation Company
6 September 1999
NEWINCIncorporation