T-MOBILE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03836708 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 1999 |
| Age | 24 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
T-MOBILE HOLDINGS LIMITED is an active private limited company with number 03836708. It was incorporated 24 years, 8 months, 15 days ago, on 06 September 1999. The company address is The Avebury The Avebury, Milton Keynes, MK9 1AU, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Change sail address company with old address new address
Date: 14 Nov 2023
Category: Address
Type: AD02
New address: The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Old address: Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-13
Old address: Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England
New address: The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type full
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cinar Tarkan
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Jeremy Stuart Boorman
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with new address
Date: 03 Aug 2021
Category: Address
Type: AD02
New address: Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
Documents
Accounts with accounts type full
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change to a person with significant control
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-11
Psc name: Cta Holding Gmbh
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Warren Dunscombe
Appointment date: 2020-09-21
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Sandra Hilton
Termination date: 2020-08-31
Documents
Legacy
Date: 24 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-24
Capital : 706,540,268.00 GBP
Documents
Legacy
Date: 24 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/10/19
Documents
Resolution
Date: 24 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
New address: Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
Old address: Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 15 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-11
Psc name: T-Mobile Global Holding Gmbh
Documents
Appoint person director company with name date
Date: 01 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Sandra Hilton
Appointment date: 2018-02-22
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Frank-Stephan Hardt
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Stuart Boorman
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 07 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Daniel Daub
Documents
Accounts with accounts type full
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-01
Old address: Hatfield Business Park Hatfield Hertfordshire AL10 9BW
New address: Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Mclean
Termination date: 2016-05-14
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-22
Officer name: Dr Frank-Stephan Hardt
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Livia Fern
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeevan D'silva
Appointment date: 2015-11-24
Documents
Termination secretary company
Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name date
Date: 02 Dec 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeevan D'silva
Appointment date: 2015-11-23
Documents
Termination secretary company with name termination date
Date: 02 Dec 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-23
Officer name: Yvonne Fern
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-10
Officer name: Mr Daniel Daub
Documents
Second filing of form with form type made up date
Date: 28 Oct 2014
Action Date: 06 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-06
Form type: AR01
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 07 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-07
Officer name: Wolfgang Richard Kniese
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Accounts with made up date
Date: 17 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gustav Heidbrink
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wolfgang Richard Kniese
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Accounts with made up date
Date: 01 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 01 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James Mclean
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 10 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Ms Yvonne Livia Fern
Documents
Change person director company with change date
Date: 10 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Uli Kuehbacher
Change date: 2012-09-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Accounts with made up date
Date: 03 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-06
Officer name: Mr Nicholas James Mclean
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 06 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Uli Kuehbacher
Change date: 2012-02-06
Documents
Annual return company with made up date
Date: 13 Oct 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Second filing of form with form type
Date: 05 Oct 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP03
Documents
Termination secretary company with name
Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Blendis
Documents
Appoint person secretary company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Yvonne Fern
Documents
Accounts with made up date
Date: 12 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 12 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date
Date: 18 Oct 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Legacy
Date: 14 Oct 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 14 Oct 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/10/10
Documents
Capital statement capital company with date currency figure
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Capital
Type: SH19
Date: 2010-10-14
Capital : 706,540,269 GBP
Documents
Resolution
Date: 14 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Uli Kuehbacher
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 28 Sep 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frank Stoffer
Change date: 2010-01-01
Documents
Appoint person director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Gustav Heidbrink
Documents
Termination director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Stoffer
Documents
Appoint person director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yvonne Livia Fern
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Blendis
Documents
Miscellaneous
Date: 30 Jun 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 30 Jun 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with made up date
Date: 19 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 08 Apr 2010
Action Date: 24 Mar 2010
Category: Capital
Type: SH01
Capital : 706,540,269 GBP
Date: 2010-03-24
Documents
Accounts with made up date
Date: 11 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/09; full list of members
Documents
Accounts with made up date
Date: 10 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; full list of members
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/07; no change of members
Documents
Accounts with made up date
Date: 28 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/06; full list of members
Documents
Resolution
Date: 22 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 01 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/05; full list of members
Documents
Accounts with made up date
Date: 22 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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