TEG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEG HOLDINGS LIMITED
COMPANY NUMBER
10632641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
www.tegplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2017
27/03/2017
TENPIN ENTERTAINMENT GROUP LIMITED
BEDFORD
MK43 0EQ
Telephone: 02034410700
TPS: No
Aragon House
University Way
Cranfield Technology Pk, Cranfield
Bedford, Bedfordshire
MK43 0EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
| TEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDOOR BOWLING EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 09/05/2024 | Antony David Smith (925701866) has left the board |
| 09/05/2024 | Antony David Smith (914772516) has left the board |
Credit Risk Overview
Want to learn more about TEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
| TEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDOOR BOWLING EQUITY LIMITED | Non-Trading | View Report |
| INDOOR BOWLING ACQUISITIONS LIMITED | Non-Trading | View Report |
| ESSENDEN LIMITED | Active - Accounts Filed | View Report |
| GEORGICA LIMITED | Active - Accounts Filed | View Report |
| GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
| GEORGICA (LEWISHAM) LIMITED | Non-Trading | View Report |
| GNU 5 LIMITED | Non-Trading | View Report |
| TENPIN LIMITED | Active - Accounts Filed | View Report |
| QUATTROLEISURE LIMITED | Active - Accounts Filed | View Report |
| TENPIN (HALIFAX) LIMITED | Non-Trading | View Report |
| TENPIN (SUNDERLAND) LIMITED | Non-Trading | View Report |
| TENPIN FIVE LIMITED | Active - Accounts Filed | View Report |
| TENPIN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 09/05/2024 | Antony David Smith (925701866) has left the board |
| 09/05/2024 | Antony David Smith (914772516) has left the board |
| 09/05/2024 | New Board Member Rachel Marie Braybrook (932274598) Appointed |
| 08/05/2024 | New Company Secretary George Jason Sheppard (932270747) Appointed |
| 08/05/2024 | New Board Member George Jason Sheppard (924291039) Appointed |
| 08/05/2024 | New Board Member Bret Astle (932270771) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/09/2020 | Duncan Steven Garrood (925349961) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Antony David Smith (914772516) Appointed |
| 03/04/2019 | Mark Simon Willis (922796827) has left the board |
| 03/04/2019 | Mark Simon Willis (922901061) has left the board |
| 03/04/2019 | New Company Secretary Antony David Smith (925701866) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Duncan Steven Garrood (925349968) has left the board |
| 28/12/2018 | New Board Member Duncan Steven Garrood (925349961) Appointed |
| 19/12/2018 | New Board Member Duncan Steven Garrood (925349968) Appointed |
| 18/12/2018 | Alan Michael Hand (919745134) has left the board |
| 19/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/04/2017 | Mark Simon Willis (922694151) has left the board |
| 06/04/2017 | Mark Simon Willis (922796804) has left the board |
| 06/04/2017 | Alan Michael Hand (922796752) has left the board |
| 06/04/2017 | Nicholas Andrew Basing (922796561) has left the board |
| 06/04/2017 | New Board Member Alan Michael Hand (919745134) Appointed |
| 06/04/2017 | New Board Member Nicolas Andrew Basing (918364000) Appointed |
| 06/04/2017 | New Board Member Mark Simon Willis (922694151) Appointed |
| 30/03/2017 | New Board Member Mark Simon Willis (922796804) Appointed |
| 30/03/2017 | New Board Member Nicholas Andrew Basing (922796561) Appointed |
| 30/03/2017 | New Board Member Alan Michael Hand (922796752) Appointed |
| 30/03/2017 | New Board Member Graham Edwin Blackwell (919745157) Appointed |
| 30/03/2017 | New Company Secretary Mark Simon Willis (922796827) Appointed |
| 30/03/2017 | Nicholas Charles McCarthy (918518970) has left the board |
| 30/03/2017 | Philip Ronald Lamb (918748001) has left the board |
| 29/03/2017 | Change in Reg. Office |
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