Teg Holdings Limited

Active10632641 Private limited company
Incorporated
22 February 2017 (9 years)
Previously known as
Tenpin Entertainment Group Limited (until 27 March 2017)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Aragon House University Way
Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born August 1976 (50)
Sheppard, George Jason
Secretary · Appointed 3 May 2024
Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Director · Appointed 3 May 2024
British
Born November 1981
Officer history (10 former)
5 March 2026
Resigned Blackwell, Graham Edwin as Director
19 August 2025
Appointed Willis, Mark Simon as Director
7 May 2024
Resigned Smith, Antony David as Director
7 May 2024
Resigned Smith, Antony David as Secretary
3 May 2024
Appointed Sheppard, George Jason as Secretary
3 May 2024
Appointed Astle, Bret as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Sheppard, George Jason as Director
5 May 2021
Resigned Basing, Nicolas Andrew as Director
7 September 2020
Resigned Garrood, Duncan Steven, Dr as Director
1 April 2019
Appointed Smith, Antony David as Secretary
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Willis, Mark Simon as Director
31 March 2019
Resigned Willis, Mark Simon as Secretary
14 December 2018
Resigned Hand, Alan Michael as Director
14 December 2018
Appointed Garrood, Duncan Steven, Dr as Director
28 March 2017
Appointed Basing, Nicolas Andrew as Director
28 March 2017
Appointed Willis, Mark Simon as Director
28 March 2017
Appointed Willis, Mark Simon as Secretary
28 March 2017
Appointed Blackwell, Graham Edwin as Director
28 March 2017
Appointed Hand, Alan Michael as Director
28 March 2017
Resigned Lamb, Philip Ronald as Director
28 March 2017
Resigned Mccarthy, Nicholas Charles as Director
22 February 2017
Appointed Lamb, Philip Ronald as Director
22 February 2017
Appointed Mccarthy, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10672501

Holdings 2

Companies where Teg Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 66

DateDescriptionMade Up ToPagesPDF
26 September 2026Other filing
26 September 2026Other filing
26 September 2026Accounts filing
26 September 2026Audit exemption subsidiary accounts28 December 2025
6 March 2026Termination of appointment of a director
Show all 66 filings

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