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Nom

Callaway Golf European Holding Company Limited

Adresse
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06468420 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Topgolf Callaway Brands Corp. Status: Active Notified: 06/04/2016 Companies House Number: 03040253 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Foss, Clinton Richards Carlsbad, California, United States Status: Active Notified: 17/11/2022 Role: Secretary
    Gluyas, Steven Andrew Leatherhead Road, Chessington, Surrey, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 02/1965 Occupation: Accountant (cpa) Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 27/05/2009 Role: Secretary Nationality: British
    Sharpe, Benjamin John, President Leatherhead Road, Chessington, United Kingdom Status: Active Notified: 01/05/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Howie, Neil Leatherhead Road, Chessington, United Kingdom Status: Ceased Notified: 05/06/2012 Ceased: 01/05/2024 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Callaway Golf Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02756321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors