TOPGOLF GROUP LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
TOPGOLF GROUP LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
TOPGOLF GROUP LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523988. The accounts status is FULL and accounts are next due on 30/09/2024.
TOPGOLF GROUP LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523988. The accounts status is FULL and accounts are next due on 30/09/2024.
TOPGOLF GROUP LIMITED - SHEPPERTON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
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
Previous trading names include:
BAYDRIVE LIMITED (until 08/02/2007)
BAYDRIVE LIMITED (until 08/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GAIL MARION JONES | Secretary | 2019-05-30 | CURRENT | ||
| MR BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2023-05-30 | CURRENT |
| VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA | Dec 1985 | American | Director | 2023-05-30 | CURRENT |
| MR THOMAS JOSEPH LEVERTON | Jan 1972 | American | Director | 2013-09-10 UNTIL 2014-07-14 | RESIGNED |
| PETER FRANCIS ALLPORT | Nov 1955 | British | Secretary | 2006-12-19 UNTIL 2008-11-20 | RESIGNED |
| ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Secretary | 2004-09-20 UNTIL 2006-12-19 | 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 |
| KIEREN CHARLES MILDWATERS | Jul 1978 | Australian | Secretary | 2007-04-16 UNTIL 2019-05-29 | RESIGNED |
| PAUL JENNINGS | British | Secretary | 2002-09-02 UNTIL 2004-08-01 | RESIGNED | |
| JOSEPH MICHAEL VRANKIN | Mar 1965 | American | Director | 2011-02-15 UNTIL 2012-01-16 | RESIGNED |
| RANDALL POSTLEY STARR | Aug 1977 | American | Director | 2011-02-15 UNTIL 2013-09-10 | RESIGNED |
| MR KENNETH AUSTIN MAY | Nov 1960 | American | Director | 2013-09-10 UNTIL 2017-10-10 | RESIGNED |
| MR STEPHEN GEOFFREY LEWIS | Feb 1954 | British | Director | 2002-09-02 UNTIL 2006-12-19 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-02 UNTIL 2002-09-02 | RESIGNED | ||
| PAUL JENNINGS | British | Director | 2002-09-02 UNTIL 2004-08-01 | RESIGNED | |
| ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | 2004-09-20 UNTIL 2006-12-19 | RESIGNED |
| MR ROGER WILLIAM DEVLIN | Aug 1957 | British | Director | 2003-07-24 UNTIL 2006-12-19 | RESIGNED |
| MR WILLIAM BARRY DAVENPORT | Jan 1971 | American | Director | 2013-09-10 UNTIL 2023-05-31 | RESIGNED |
| NEIL JOHN ALLEN | Oct 1975 | British | Director | 2007-01-04 UNTIL 2013-09-10 | RESIGNED |
| PETER FRANCIS ALLPORT | Nov 1955 | British | Director | 2006-12-19 UNTIL 2009-02-13 | RESIGNED |
| ELDRIDGE ALLEN BURNS | Feb 1969 | American | Director | 2017-10-10 UNTIL 2020-08-07 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-02 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baydrive 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 |