T-Mobile Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Tarkan, Cinar · Director appointed 2022-08-01
• Dunscombe, Christopher Warren · Director appointed 2020-09-21
• D'silva, Jeevan · Director appointed 2015-11-24
• D'silva, Jeevan · Secretary appointed 2015-11-23
• Kuehbacher, Uli, Dr · Director appointed 2001-09-15 resigned 2026-03-15
• Boorman, Jeremy Stuart · Director appointed 2017-11-01 resigned 2022-07-31
• Hilton, Claire Sandra · Director appointed 2018-02-22 resigned 2020-08-31
• Hardt, Frank-Stephan, Dr · Director appointed 2016-04-22 resigned 2018-02-21
• Daub, Daniel · Director appointed 2014-09-10 resigned 2017-10-31
• Mclean, Nicholas James · Director appointed 2007-11-01 resigned 2016-05-14
• Fern, Yvonne Livia · Director appointed 2010-07-01 resigned 2015-12-31
• Fern, Yvonne · Secretary appointed 2010-09-19 resigned 2015-10-23
• Kniese, Wolfgang Richard · Director appointed 2014-03-15 resigned 2014-09-07
• Heidbrink, Gustav, Dr · Director appointed 2010-09-20 resigned 2014-03-15
• Stoffer, Frank · Director appointed 2000-08-17 resigned 2010-09-19
• Blendis, James Alexander · Director appointed 2008-02-01 resigned 2010-07-01
• Schumann, Matthias, Dr · Director appointed 2004-01-01 resigned 2006-01-15
• Chain, Julia Sarah · Secretary appointed 2001-09-06 resigned 2004-09-30
• Kireth, Norbert · Director appointed 2001-09-15 resigned 2004-01-01
• Heppner, Karsten, Dr · Director appointed 2001-04-03 resigned 2001-09-14
• Gunther, Michael · Director appointed 2000-08-17 resigned 2001-09-14
• Lutzner, Axel, Doctor · Secretary appointed 1999-10-01 resigned 2001-09-06
• Hofman, Klaus · Director appointed 1999-10-01 resigned 2001-04-03
• Johnen, Jurgen · Director appointed 1999-10-01 resigned 2000-08-17
• Reuschenbach, Helmut · Director appointed 1999-10-01 resigned 2000-08-17
• Parr, Jeremy Arthur · Secretary appointed 1999-09-23 resigned 1999-09-28
• Gwiliams, Ivor Thomas · Director appointed 1999-09-23 resigned 1999-09-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-06 resigned 1999-09-23
• Instant Companies Limited · Corporate Nominee Director appointed 1999-09-06 resigned 1999-09-23

People with significant control (1)

• Deutsche Telekom Ag Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Full accounts (paper) AA Accounts
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Full accounts (paper) AA Accounts
• 2025-01-21 Change to a person with significant control PSC05 PSC
• 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Full accounts (paper) AA Accounts
• 2023-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Change sail address company with old address new address AD02 Address
• 2023-11-13 Change registered office address company with date old address new address AD01 Address
• 2023-10-10 Full accounts (paper) AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Full accounts (paper) AA Accounts
• 2022-08-01 Appointment of director AP01 Officers
• 2022-08-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.