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Indoor Bowling Equity Limited

09614648

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ
Incorporated 29/05/2015

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Graham Edwin Blackwell

director · Since 12/04/2017

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 3 other boards

Mr George Jason Sheppard

secretary · Since 03/05/2024

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

George Jason Sheppard

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Teg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Aragon House, Cranfield Technology Park, University Way, Cranfield Technology Park, Bedford, MK43 0EQ

Reg: 10632641 · Companies House · Limited Company

Notified 12/04/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/09/2023Registered 12/09/2023Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2021Registered 21/01/2021Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/04/2017Registered 13/04/2017Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/12/2015Registered 11/12/2015Satisfied 19/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/06/2015Registered 30/06/2015Satisfied 19/12/2023