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Teg Holdings Limited

10632641

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ
Incorporated 22/02/2017

Previously known as

Tenpin Entertainment Group Limited · until 27/03/2017

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

George Jason Sheppard

secretary · Since 03/05/2024

Bret Astle

director · Since 03/05/2024

British · England · Age 50

Rachel Marie Braybrook

director · Since 03/05/2024

British · England · Age 40

George Jason Sheppard

director · Since 03/05/2024

British · England · Age 44

Mark Simon Willis

director · Since 19/08/2025

British · England · Age 49

Former

Nicholas Charles Mccarthy

director · Resigned 28/03/2017

Philip Ronald Lamb

director · Resigned 28/03/2017

Alan Michael Hand

director · Resigned 14/12/2018

Mark Simon Willis

director · Resigned 31/03/2019

Mark Simon Willis

secretary · Resigned 31/03/2019

Duncan Steven Garrood

director · Resigned 07/09/2020

Nicolas Andrew Basing

director · Resigned 05/05/2021

Antony David Smith

director · Resigned 07/05/2024

Antony David Smith

secretary · Resigned 07/05/2024

Graham Edwin Blackwell

director · Resigned 05/03/2026

Persons with Significant Control

Tenpin Entertainment Limited

75–100% shares

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

Reg: 10672501 · The Companies House · Limited Company

Notified 03/05/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/03/2024Registered 15/03/2024
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 22/01/2021Satisfied 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

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Aragon House University Way, Cranfield Technology Park
2026-06-05

ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK

post townBedford
2026-06-05

BEDFORD

officer appointedSHEPPARD, George Jason
2026-06-05
officer appointedASTLE, Bret
2026-06-05
officer appointedBRAYBROOK, Rachel Marie
2026-06-05
officer appointedSHEPPARD, George Jason
2026-06-05
officer appointedWILLIS, Mark Simon
2026-06-05