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TEG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teg Holdings Limited. The company was founded 7 years ago and was given the registration number 10632641. The firm's registered office is in BEDFORD. You can find them at Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TEG HOLDINGS LIMITED
Company Number:10632641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Secretary01 April 2019Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director28 March 2017Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director01 April 2019Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Secretary28 March 2017Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director28 March 2017Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director14 December 2018Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director28 March 2017Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director22 February 2017Active
50 Broadway, Westminster, London, United Kingdom, SW1H 0BL

Director22 February 2017Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director28 March 2017Active

People with Significant Control

Tenpin Entertainment Limited
Notified on:03 May 2024
Status:Active
Country of residence:England
Address:Aragon House, Cranfield Technology Park, Bedford, England, MK43 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination secretary company with name termination date.

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2024-05-07Officers

Termination director company with name termination date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person secretary company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Persons with significant control

Notification of a person with significant control.

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2024-05-03Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-05-05Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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