Introduction
Watch Company
T
TEG HOLDINGS LIMITED
TEG HOLDINGS LIMITED is an active company incorporated on 22 February 2017 with the registered office located in Bedford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. TEG HOLDINGS LIMITED was registered 9 years ago.(SIC: 93290)
Status
active
Active since 9 years ago
Company No
10632641
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
TENPIN ENTERTAINMENT GROUP LIMITED
From: 22 February 2017To: 27 March 2017
Address
Aragon House University Way, Cranfield Technology Park Cranfield Bedford, MK43 0EQ,
Previous Addresses
50 Broadway Westminster London SW1H 0BL United Kingdom
From: 22 February 2017To: 27 March 2017
28 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
May 17
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
18
Officers
0
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
SHEPPARD, George Jason
ActiveUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Secretary
Appointed 03 May 2024
SHEPPARD, George Jason
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Secretary
03 May 2024
Active
ASTLE, Bret
ActiveUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born December 1975
Director
Appointed 03 May 2024
ASTLE, Bret
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born December 1975
Director
03 May 2024
Active
BRAYBROOK, Rachel Marie
ActiveUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born June 1986
Director
Appointed 03 May 2024
BRAYBROOK, Rachel Marie
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born June 1986
Director
03 May 2024
Active
SHEPPARD, George Jason
ActiveUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born November 1981
Director
Appointed 03 May 2024
SHEPPARD, George Jason
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born November 1981
Director
03 May 2024
Active
WILLIS, Mark Simon
ActiveUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born August 1976
Director
Appointed 19 Aug 2025
WILLIS, Mark Simon
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born August 1976
Director
19 Aug 2025
Active
SMITH, Antony David
ResignedCranfield Technology Park, BedfordMK43 0EQ
Secretary
Appointed 01 Apr 2019
Resigned 07 May 2024
SMITH, Antony David
Cranfield Technology Park, BedfordMK43 0EQ
Secretary
01 Apr 2019
Resigned 07 May 2024
Resigned
WILLIS, Mark Simon
ResignedUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Secretary
Appointed 28 Mar 2017
Resigned 31 Mar 2019
WILLIS, Mark Simon
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Secretary
28 Mar 2017
Resigned 31 Mar 2019
Resigned
BASING, Nicolas Andrew
ResignedUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born January 1962
Director
Appointed 28 Mar 2017
Resigned 05 May 2021
BASING, Nicolas Andrew
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born January 1962
Director
28 Mar 2017
Resigned 05 May 2021
Resigned
BLACKWELL, Graham Edwin
ResignedUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born May 1969
Director
Appointed 28 Mar 2017
Resigned 05 Mar 2026
BLACKWELL, Graham Edwin
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born May 1969
Director
28 Mar 2017
Resigned 05 Mar 2026
Resigned
GARROOD, Duncan Steven, Dr
ResignedCranfield Technology Park, BedfordMK43 0EQ
Born November 1958
Director
Appointed 14 Dec 2018
Resigned 07 Sept 2020
GARROOD, Duncan Steven, Dr
Cranfield Technology Park, BedfordMK43 0EQ
Born November 1958
Director
14 Dec 2018
Resigned 07 Sept 2020
Resigned
HAND, Alan Michael
ResignedUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born June 1968
Director
Appointed 28 Mar 2017
Resigned 14 Dec 2018
HAND, Alan Michael
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born June 1968
Director
28 Mar 2017
Resigned 14 Dec 2018
Resigned
LAMB, Philip Ronald
ResignedWestminster, LondonSW1H 0BL
Born September 1963
Director
Appointed 22 Feb 2017
Resigned 28 Mar 2017
LAMB, Philip Ronald
Westminster, LondonSW1H 0BL
Born September 1963
Director
22 Feb 2017
Resigned 28 Mar 2017
Resigned
MCCARTHY, Nicholas Charles
ResignedWestminster, LondonSW1H 0BL
Born June 1977
Director
Appointed 22 Feb 2017
Resigned 28 Mar 2017
MCCARTHY, Nicholas Charles
Westminster, LondonSW1H 0BL
Born June 1977
Director
22 Feb 2017
Resigned 28 Mar 2017
Resigned
SMITH, Antony David
ResignedCranfield Technology Park, BedfordMK43 0EQ
Born September 1974
Director
Appointed 01 Apr 2019
Resigned 07 May 2024
SMITH, Antony David
Cranfield Technology Park, BedfordMK43 0EQ
Born September 1974
Director
01 Apr 2019
Resigned 07 May 2024
Resigned
WILLIS, Mark Simon
ResignedUniversity Way, Cranfield Technology Park, BedfordMK43 0EQ
Born August 1976
Director
Appointed 28 Mar 2017
Resigned 31 Mar 2019
WILLIS, Mark Simon
University Way, Cranfield Technology Park, BedfordMK43 0EQ
Born August 1976
Director
28 Mar 2017
Resigned 31 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cranfield Technology Park, BedfordMK43 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 May 2024
Tenpin Entertainment Limited
Cranfield Technology Park, BedfordMK43 0EQ
Ownership of shares 75 to 100 percent
03 May 2024
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
22 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2017
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2017
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2017
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017