TOPGOLF LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

TOPGOLF LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
TOPGOLF LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724493. The accounts status is FULL and accounts are next due on 30/09/2024.

TOPGOLF LIMITED - SHEPPERTON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOPGOLF LIMITED
SHEPPERTON
TW17 8BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAIL MARION JONES Secretary 2019-05-30 CURRENT
VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA Dec 1985 American Director 2023-05-30 CURRENT
MR BENJAMIN JOHN SHARPE Jul 1973 British Director 2023-05-30 CURRENT
MR WILLIAM BARRY DAVENPORT Jan 1971 American Director 2013-09-10 UNTIL 2023-05-31 RESIGNED
PETER FRANCIS ALLPORT Nov 1955 British Secretary 2006-12-19 UNTIL 2008-11-20 RESIGNED
MR ROGER WILLIAM DEVLIN Aug 1957 British Director 2003-07-24 UNTIL 2006-12-19 RESIGNED
ELDRIDGE ALLEN BURNS Feb 1969 American Director 2017-10-10 UNTIL 2020-08-07 RESIGNED
PETER FRANCIS ALLPORT Nov 1955 British Director 2000-11-01 UNTIL 2002-10-04 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 2004-09-20 UNTIL 2006-12-19 RESIGNED
PETER FRANCIS ALLPORT Nov 1955 British Director 2006-12-19 UNTIL 2008-11-20 RESIGNED
NEIL JOHN ALLEN Oct 1975 British Director 2007-01-04 UNTIL 2013-09-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-09-03 UNTIL 2002-10-04 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-03 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Director 1999-03-02 UNTIL 1999-03-03 RESIGNED
MR GEOFFREY EMMERSON Dec 1949 British Director 1999-03-03 UNTIL 2002-10-04 RESIGNED
MR DOMINIC RICHARD GOODER May 1966 British Director 2014-02-25 UNTIL 2015-01-05 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Secretary 2004-09-20 UNTIL 2006-12-19 RESIGNED
PAUL JENNINGS British Director 2002-10-04 UNTIL 2004-08-01 RESIGNED
ERIC RICHARD WILKINSON Jan 1956 British Director 2006-12-19 UNTIL 2008-11-20 RESIGNED
MR RICHARD HENRY GROGAN Nov 1953 American Director 2006-12-19 UNTIL 2013-09-10 RESIGNED
MR DOMINIC PAUL TAYLOR Feb 1972 British Director 2015-03-10 UNTIL 2019-01-23 RESIGNED
RANDALL POSTLEY STARR Aug 1977 American Director 2011-02-15 UNTIL 2013-09-10 RESIGNED
MR KENNETH AUSTIN MAY Oct 1960 American Director 2013-09-10 UNTIL 2017-10-10 RESIGNED
JOSEPH MICHAEL VRANKIN Mar 1965 American Director 2011-02-15 UNTIL 2012-01-16 RESIGNED
MR THOMAS JOSEPH LEVERTON Jan 1972 American Director 2013-09-10 UNTIL 2014-07-14 RESIGNED
MR STEVEN PAUL JOLLIFFE Aug 1958 British Director 1999-08-03 UNTIL 2002-10-04 RESIGNED
DAVID VICTOR JOLLIFFE Aug 1958 British Director 1999-03-03 UNTIL 2002-10-04 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 2002-10-04 UNTIL 2006-12-19 RESIGNED
KIEREN CHARLES MILDWATERS Jul 1978 Australian Secretary 2007-04-16 UNTIL 2019-05-29 RESIGNED
PAUL JENNINGS British Secretary 2002-10-04 UNTIL 2004-08-01 RESIGNED
MR GEOFFREY EMMERSON Dec 1949 British Secretary 1999-03-03 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topgolf Group Limited 2016-04-06 Shepperton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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