T-MOBILE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03836708. The registration start date is September 6, 1999. The current status is Active.
Company Number | 03836708 |
Company Name | T-MOBILE HOLDINGS LIMITED |
Registered Address |
Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-04 |
Returns Last Update | 2015-09-06 |
Confirmation Statement Due Date | 2021-11-26 |
Confirmation Statement Last Update | 2020-11-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BUILDING K2 TIMBOLD DRIVE KENTS HILL |
Post Town | MILTON KEYNES |
Post Code | MK7 6BZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. | Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
Entity Name | Office Address |
---|---|
GRAND UNION GROUP FUNDING PLC | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
CLICKANDBUY INTERNATIONAL LIMITED | Building K2, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom |
TELETRAC NAVMAN (UK) LTD | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
SELO HOLDINGS LIMITED | K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, MK7 6BZ, United Kingdom |
GRAND UNION HOMES LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
GUHG DEVELOPMENT COMPANY LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
EUROWATCHCENTRAL LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
Entity Name | Office Address |
---|---|
A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
D'SILVA, Jeevan | Secretary (Active) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | / 23 November 2015 |
/ |
|
BOORMAN, Jeremy Stuart | Director (Active) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | March 1972 / 1 November 2017 |
British / England |
Director |
D'SILVA, Jeevan | Director (Active) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | June 1962 / 24 November 2015 |
British / England |
Director |
HARDT, Frank-Stephan, Dr | Director (Active) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | March 1963 / 22 April 2016 |
German / United Kingdom |
Vice President Finance |
KUEHBACHER, Uli, Dr | Director (Active) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | May 1961 / 15 September 2001 |
German / Germany |
Director |
BLENDIS, James Alexander | Secretary (Resigned) | 3 Ringwood Avenue, East Finchley, London, N2 9NT | / 30 September 2004 |
/ |
|
CHAIN, Julia Sarah | Secretary (Resigned) | 829 Finchley Road, London, NW11 8AJ | / 6 September 2001 |
British / |
General Counsel |
FERN, Yvonne | Secretary (Resigned) | Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | / 19 September 2010 |
/ |
|
LUTZNER, Axel, Doctor | Secretary (Resigned) | Zentrale, Friedrich-Ebert-Allee 140, Bonn 053113, 53225, Germany, FOREIGN | / 1 October 1999 |
/ |
|
PARR, Jeremy Arthur | Secretary (Resigned) | 25 Myddelton Square, London, EC1R 1YE | / 23 September 1999 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 6 September 1999 |
/ |
|
BLENDIS, James Alexander | Director (Resigned) | 3 Ringwood Avenue, East Finchley, London, N2 9NT | January 1971 / 1 February 2008 |
British / United Kingdom |
Solicitor |
DAUB, Daniel | Director (Resigned) | Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ | November 1976 / 10 September 2014 |
German / Germany |
Director |
FERN, Yvonne Livia | Director (Resigned) | Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | May 1973 / 1 July 2010 |
German / England |
Lawyer |
GUNTHER, Michael | Director (Resigned) | Rheinblickstr 122, Rheinbretbach, Germany D53619, FOREIGN | November 1944 / 17 August 2000 |
German / |
Cfo |
GWILIAMS, Ivor Thomas | Director (Resigned) | 10b Old Devonshire Road, London, SW12 9RB | February 1971 / 23 September 1999 |
British / |
Trainee Solicitor |
HEIDBRINK, Gustav, Dr | Director (Resigned) | Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | November 1956 / 20 September 2010 |
German / Germany |
Director |
HEPPNER, Karsten, Dr | Director (Resigned) | Fischenicher Str 62, Cologne, 50963, Germany, FOREIGN | January 1965 / 3 April 2001 |
German / |
Director |
HOFMAN, Klaus | Director (Resigned) | Meinecke Str 46, Dusseldorf, 40474, Germany, FOREIGN | January 1955 / 1 October 1999 |
German / |
Director |
JOHNEN, Jurgen | Director (Resigned) | Am Elfengrund 60, 64297 Darmstadt, Germany | December 1945 / 1 October 1999 |
German / |
Director |
KIRETH, Norbert | Director (Resigned) | Grabenstrasse 22, Koenigswinter, 53639, Germany | November 1963 / 15 September 2001 |
German / |
Director |
KNIESE, Wolfgang Richard | Director (Resigned) | Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | July 1967 / 15 March 2014 |
German / Germany |
Financial Expert |
MCLEAN, Nicholas James | Director (Resigned) | Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW | July 1975 / 1 November 2007 |
British / United Kingdom |
Accountant |
REUSCHENBACH, Helmut | Director (Resigned) | Friedrich Ebert Str 79, Bonn, 53177, Germany, FOREIGN | November 1948 / 1 October 1999 |
German / |
Director |
SCHUMANN, Matthias, Dr | Director (Resigned) | Plittersdorferstr. 36b, 53173 Bonn, Germany, FOREIGN | April 1967 / 1 January 2004 |
German / |
Director |
STOFFER, Frank | Director (Resigned) | Irlenweg 45, Hennef, Germany, 53773 | May 1959 / 17 August 2000 |
German / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 September 1999 |
/ |
Post Town | MILTON KEYNES |
Post Code | MK7 6BZ |
SIC Code | 70100 - Activities of head offices |
Please provide details on T-MOBILE HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.