Teg Holdings Limited. net worth, address, company information. Free

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Teg Holdings Limited (registration number 10632641) is a private limited company legally formed on 2017-02-22 in England. The company has its registered office at Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ. Having undergone a change in 2017-03-27, the previous name the company used was Tenpin Entertainment Group Limited. Teg Holdings Limited is operating under SIC code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Teg Holdings Limited
Number	10632641
Date of Incorporation:	2017-02-22
End of financial year:	31 December
Address:	Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Antony S. (in the company from 01 April 2019), Graham B. (appointment date: 28 March 2017). 1 secretary is also there: Antony S. (appointed on 01 April 2019). The official register lists 1 person of significant control - Tenpin Entertainment Limited, a corporation which is located at Cranfield Technology Park, Cranfield, MK43 0EQ Bedford. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tenpin Entertainment Limited

3 May 2024

Address	Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	The Companies House
Registration number	10672501
Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 106326410004, created on 2024-03-14 filed on: 15th, March 2024 \| mortgage	Free Download (49 pages)

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(MR01) Registration of charge 106326410004, created on 2024-03-14 filed on: 15th, March 2024 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with updates 2024-02-21 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 106326410001 in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106326410002 in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106326410003 in full filed on: 25th, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106326410003, created on 2023-09-11 filed on: 12th, September 2023 \| mortgage	Free Download (78 pages)
(AA) Full accounts data made up to 2023-01-01 filed on: 20th, July 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2023-02-21 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-26 filed on: 21st, June 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022-02-21 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-27 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2021-05-05 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-02-21 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106326410002, created on 2021-01-20 filed on: 22nd, January 2021 \| mortgage	Free Download (80 pages)
(AA) Full accounts data made up to 2019-12-29 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2020-09-07 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-21 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: 2019-04-01) of a secretary filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-21 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-12-14 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-14 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2018-02-21 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 13th, June 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, June 2017 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2017-06-13: 1.00 GBP filed on: 13th, June 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 07/06/17 filed on: 13th, June 2017 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2017-04-12: 2028175.00 GBP filed on: 11th, May 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 8th, May 2017 \| resolution	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 5th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, May 2017 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2017 \| resolution	Free Download (29 pages)
(MR01) Registration of charge 106326410001, created on 2017-04-12 filed on: 13th, April 2017 \| mortgage	Free Download (74 pages)
(AP01) New director was appointed on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-03-28) of a secretary filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Aragon House University Way, Cranfield Technology Park Cranfield Bedford MK43 0EQ. Change occurred on 2017-03-27. Company's previous address: 50 Broadway Westminster London SW1H 0BL United Kingdom. filed on: 27th, March 2017 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-27 filed on: 27th, March 2017 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, February 2017 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 2017-02-22: 1.00 GBP capital

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