Back to search

T-Mobile Holdings Limited

03836708

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Avebury, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
Incorporated 06/09/1999

Previously known as

Deutsche Telekom Mobile Holdings Limited · until 30/03/2002
Syncsun Limited · until 29/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100
Activities of head offices

Officers

Jeevan D'Silva

secretary · Since 23/11/2015

Jeevan D'Silva

director · Since 24/11/2015

British · England · Age 64

Christopher Warren Dunscombe

director · Since 21/09/2020

British · United Kingdom · Age 48

Cinar Tarkan

director · Since 01/08/2022

German · Germany · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 23/09/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/09/1999

Jeremy Arthur Parr

secretary · Resigned 28/09/1999

Ivor Thomas Gwiliams

director · Resigned 28/09/1999

Helmut Reuschenbach

director · Resigned 17/08/2000

Jurgen Johnen

director · Resigned 17/08/2000

Klaus Hofman

director · Resigned 03/04/2001

Axel Lutzner

secretary · Resigned 06/09/2001

Michael Gunther

director · Resigned 14/09/2001

Karsten Heppner

director · Resigned 14/09/2001

Norbert Kireth

director · Resigned 01/01/2004

Julia Sarah Chain

secretary · Resigned 30/09/2004

Matthias Schumann

director · Resigned 15/01/2006

James Alexander Blendis

director · Resigned 01/07/2010

Frank Stoffer

director · Resigned 19/09/2010

James Alexander Blendis

secretary · Resigned 19/09/2010

Gustav Heidbrink

director · Resigned 15/03/2014

Wolfgang Richard Kniese

director · Resigned 07/09/2014

Yvonne Fern

secretary · Resigned 23/10/2015

Yvonne Livia Fern

director · Resigned 31/12/2015

Nicholas James Mclean

director · Resigned 14/05/2016

Daniel Daub

director · Resigned 31/10/2017

Frank-Stephan Hardt

director · Resigned 21/02/2018

Claire Sandra Hilton

director · Resigned 31/08/2020

Jeremy Stuart Boorman

director · Resigned 31/07/2022

Uli Kuehbacher

director · Resigned 15/03/2026

Persons with Significant Control

Deutsche Telekom Ag

75–100% shares
75–100% votes
Appoint directors

140, Friedrich-Ebert-Allee, Bonn, 53113

Reg: Hrb15359 · Registration Court Bonn · Private Limited Company

Notified 06/04/2016

Change History

officer appointedTARKAN, Cinar
2026-06-06
officer appointedD'SILVA, Jeevan
2026-06-06
officer appointedD'SILVA, Jeevan
2026-06-06
officer appointedDUNSCOMBE, Christopher Warren
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Avebury
2026-06-06

THE AVEBURY

post townMilton Keynes
2026-06-06

MILTON KEYNES