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- TEG HOLDINGS LIMITED
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 2 months old)
WEBSITE
www.tegplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
22/02/2017
27/03/2017
TENPIN ENTERTAINMENT GROUP LIMITED
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 |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2017 - Present (7 years and 1 months) Born in May 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/04/2019 - Present (5years) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 106 |
View Report |
01/04/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2017 - Present (7 years and 2 months) 22/02/2017 - Present (7 years and 2 months) Born in Jun 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
22/02/2017 - Present (7 years and 2 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 13 |
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 | Active - Accounts Filed | 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 |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: Duncan Steven Garrood (925349961) has left the board |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: Mark Simon Willis (922796827) has left the board |
Date: 03/04/2019 | Event: Mark Simon Willis (922901061) has left the board |
Date: 03/04/2019 | Event: New Company Secretary Antony David Smith (925701866) Appointed |
Date: 03/04/2019 | Event: New Board Member Antony David Smith (914772516) Appointed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Board Member Duncan Steven Garrood (925349961) Appointed |
Date: 28/12/2018 | Event: Duncan Steven Garrood (925349968) has left the board |
Date: 19/12/2018 | Event: New Board Member Duncan Steven Garrood (925349968) Appointed |
Date: 18/12/2018 | Event: Alan Michael Hand (919745134) has left the board |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: Mark Simon Willis (922694151) has left the board |
Date: 13/04/2017 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 06/04/2017 | Event: New Board Member Nicolas Andrew Basing (918364000) Appointed |
Date: 06/04/2017 | Event: New Board Member Mark Simon Willis (922694151) Appointed |
Date: 06/04/2017 | Event: New Board Member Alan Michael Hand (919745134) Appointed |
Date: 06/04/2017 | Event: Nicholas Andrew Basing (922796561) has left the board |
Date: 06/04/2017 | Event: Mark Simon Willis (922796804) has left the board |
Date: 06/04/2017 | Event: Alan Michael Hand (922796752) has left the board |
Date: 30/03/2017 | Event: New Company Secretary Mark Simon Willis (922796827) Appointed |
Date: 30/03/2017 | Event: New Board Member Alan Michael Hand (922796752) Appointed |
Date: 30/03/2017 | Event: New Board Member Mark Simon Willis (922796804) Appointed |
Date: 30/03/2017 | Event: New Board Member Nicholas Andrew Basing (922796561) Appointed |
Date: 30/03/2017 | Event: Nicholas Charles McCarthy (918518970) has left the board |
Date: 30/03/2017 | Event: Philip Ronald Lamb (918748001) has left the board |
Date: 30/03/2017 | Event: New Board Member Graham Edwin Blackwell (919745157) Appointed |
Date: 29/03/2017 | Event: Change in Reg. Office |
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