T-Mobile (UK) Retail Limited

Active02757677 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born October 1972 (54)
Marchant, Sasha
Secretary · Appointed 23 July 2018
Director · Appointed 1 January 2016
British
Born June 1962 (64)
Officer history (40 former)
1 November 2020
Appointed Marchant, Sasha Nicole as Director
31 August 2020
Resigned Hilton, Claire Sandra as Director
23 July 2018
Appointed Marchant, Sasha as Secretary
23 July 2018
Resigned D'Silva, Jeevan as Secretary
22 February 2018
Appointed Hilton, Claire Sandra as Director
21 February 2018
Resigned Hardt, Frank-Stephan, Dr as Director
15 May 2016
Appointed Hardt, Frank-Stephan, Dr as Director
14 May 2016
Resigned Mclean, Nicholas James as Director
1 January 2016
Resigned Fern, Yvonne Livia as Director
1 January 2016
Appointed D'Silva, Jeevan as Director
23 November 2015
Resigned Fern, Yvonne as Secretary
23 November 2015
Appointed D'Silva, Jeevan as Secretary
16 March 2011
Appointed Fern, Yvonne Livia as Director
16 March 2011
Appointed Mclean, Nicholas James as Director
16 March 2011
Appointed Fern, Yvonne as Secretary
15 March 2011
Resigned Moat, Richard Frank as Director
15 March 2011
Resigned Blendis, James Alexander as Secretary
23 March 2010
Resigned Nordmark, Lars as Director
15 March 2010
Appointed Moat, Richard Frank as Director
30 September 2009
Resigned Ballantyne, Gordon Scott as Director
30 September 2009
Appointed Nordmark, Lars as Director
31 March 2009
Resigned Hyde, James Andrew as Director
30 November 2008
Resigned Chapman, Phillip Anthony as Director
1 January 2006
Appointed Hyde, James Andrew as Director
31 December 2005
Resigned Mcbride, Brian as Director
25 January 2005
Resigned Cook, Barbara Corinne as Director
1 January 2005
Appointed Chapman, Phillip Anthony as Director
31 December 2004
Resigned Munro, Alexander Donald as Director
30 September 2004
Resigned Chain, Julia Sarah as Secretary
30 September 2004
Resigned Meade, Christina as Director
30 September 2004
Resigned Chain, Julia Sarah as Director
30 September 2004
Appointed Ballantyne, Gordon Scott as Director
30 September 2004
Appointed Blendis, James Alexander as Secretary
30 April 2004
Resigned Solomon, Liliana, Dr as Director
24 June 2003
Appointed Mcbride, Brian as Director
12 March 2003
19 September 2002
Appointed Meade, Christina as Director
19 September 2002
Appointed Munro, Alexander Donald as Director
30 August 2002
Resigned Anthony, Martyn John as Director
30 August 2002
Appointed Cook, Barbara Corinne as Director
15 February 2002
Resigned Fryatt, Andrew Robert as Director
31 December 2001
Resigned Barton, John Michael as Director
31 December 2001
Resigned Tilman, David Ward as Director
21 September 2001
Appointed Richardson, Ralph Edward Clenton as Director
21 September 2001
Appointed Anthony, Martyn John as Director
21 September 2001
Resigned Jones, Harris as Director
21 September 2001
Appointed Barton, John Michael as Director
21 September 2001
Appointed Chain, Julia Sarah as Director
8 January 2001
Resigned Edmeades, Christopher John as Director
19 December 2000
Appointed Tilman, David Ward as Director
24 November 2000
Resigned Shearer, Richard as Director
14 September 2000
Appointed Jones, Harris as Director
14 September 2000
Appointed Chain, Julia Sarah as Secretary
14 September 2000
Appointed Solomon, Liliana, Dr as Director
14 September 2000
Resigned Edmeades, Christopher John as Secretary
14 September 2000
Appointed Shearer, Richard as Director
1 August 2000
Appointed Fryatt, Andrew Robert as Director
1 August 2000
Resigned Barton, John Michael as Director
28 June 2000
Resigned Davies, John Keith as Director
28 June 2000
Resigned Cox, Martin as Director
28 June 2000
Resigned Jordan, Simon as Director
28 June 2000
Resigned Jordan, Simon as Secretary
28 June 2000
Resigned Briggs, Andrew Gordon Judd as Director
28 June 2000
Resigned Hodgson, Mark George as Director
28 June 2000
Resigned Jordan, Dominic as Director
20 June 2000
Appointed Barton, John Michael as Director
20 June 2000
Appointed Edmeades, Christopher John as Director
20 June 2000
Appointed Edmeades, Christopher John as Secretary
1 August 1999
Appointed Jordan, Dominic as Director
1 August 1999
Appointed Davies, John Keith as Director
12 June 1998
Resigned Grant, Jonathan Basil as Director
1 April 1998
Appointed Cox, Martin as Director
1 October 1997
Appointed Hodgson, Mark George as Director
1 July 1997
Appointed Grant, Jonathan Basil as Director
9 June 1994
Appointed Jordan, Simon as Secretary
9 June 1994
Appointed Jordan, Simon as Director
9 June 1994
Appointed Briggs, Andrew Gordon Judd as Director
9 June 1994
Resigned Banfield, Simon Jeremy as Secretary
9 June 1994
Resigned Bryant, John Ashley as Director
9 June 1994
21 October 1992
Appointed Banfield, Simon Jeremy as Secretary
21 October 1992
Appointed Bryant, John Ashley as Director
21 October 1992
Appointed Melville, George Alexander Easson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03951860
Former controllers (1)
9 March 2018
Ceased T-Mobile Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

T-Mobile (UK) Limited Owns 75–100% of shares (as a trust)
T-Mobile (UK) Retail Limited This company Owns 75–100% of shares
T-Mobile International Limited Owns 75–100% of shares
T-Mobile Limited Owns 75–100% of shares

Financials

Net Assets
£105

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 £100 £10,526 £105
Balance sheet detail
202320222021
Net Assets£105£10,526£100
Shareholder Funds£105£10,526£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
13 December 2025Confirmation statement with no updates24 November 2025
29 September 2025Accounts for a dormant company31 December 2024
20 December 2024Confirmation statement with no updates24 November 2024
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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