Menna Overview
Here’s a quick overview of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED 👀 — a London based business that started in 2008.
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
- Company statusactive
- Company No06468420
- Age18 years 6 months Incorporated 9 January 2008
- Officers4
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED is an active company incorporated on 9 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSS, Clinton Richards | secretary | 17 Nov 2022 | |
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 27 May 2009 | |
| GOODE, Michelle Lindsey Elizabeth | director | Jun 1984 | 28 Feb 2025 |
| SHARPE, Benjamin John | director | Jul 1973 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topgolf Callaway Brands Corp. | 06 Apr 2016 |
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Here’s a quick overview of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED 👀 — a London based business that started in 2008.