GOLF ENTERTAINMENT INTERNATIONAL LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
GOLF ENTERTAINMENT INTERNATIONAL LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
GOLF ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001450. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLF ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001450. The accounts status is FULL and accounts are next due on 30/09/2024.
GOLF ENTERTAINMENT INTERNATIONAL LIMITED - SHEPPERTON
This company is listed in the following categories:
93110 - Operation of sports facilities
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
Previous trading names include:
TOPGOLF INTERNATIONAL LIMITED (until 04/05/2004)
TOPGOLF INTERNATIONAL LIMITED (until 04/05/2004)
PINCO 2063 LIMITED (until 05/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2023-05-30 | CURRENT |
| 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 KENNETH AUSTIN MAY | Nov 1960 | American | Director | 2013-09-10 UNTIL 2017-10-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-12-22 UNTIL 2007-04-16 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-12-22 UNTIL 2004-05-12 | RESIGNED | ||
| KIEREN CHARLES MILDWATERS | Jul 1978 | Australian | Secretary | 2007-04-16 UNTIL 2019-05-29 | RESIGNED |
| ERIC RICHARD WILKINSON | Jan 1956 | British | Director | 2004-05-12 UNTIL 2008-11-20 | RESIGNED |
| MR STEVEN PAUL JOLLIFFE | Aug 1958 | British | Director | 2004-05-12 UNTIL 2009-07-08 | RESIGNED |
| TOM MENDELL | Jul 1946 | Usa | Director | 2004-05-12 UNTIL 2013-09-10 | RESIGNED |
| RANDALL POSTLEY STARR | Aug 1977 | American | Director | 2012-02-21 UNTIL 2013-09-10 | RESIGNED |
| STEVEN CARL MCCRACKEN | Oct 1950 | American | Director | 2006-12-20 UNTIL 2013-09-10 | RESIGNED |
| PETER FRANCIS ALLPORT | Nov 1955 | British | Director | 2004-05-12 UNTIL 2007-06-27 | RESIGNED |
| MR DAVID PETER MAIN | Aug 1958 | British | Director | 2004-05-12 UNTIL 2008-11-20 | RESIGNED |
| MR THOMAS JOSEPH LEVERTON | Jan 1972 | American | Director | 2013-09-10 UNTIL 2014-07-14 | RESIGNED |
| MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | 2004-05-12 UNTIL 2013-09-10 | RESIGNED |
| NEIL JOHN ALLEN | Oct 1975 | British | Director | 2011-02-14 UNTIL 2013-09-10 | RESIGNED |
| MR WILLIAM BARRY DAVENPORT | Jan 1971 | American | Director | 2013-09-10 UNTIL 2023-05-31 | RESIGNED |
| ELDRIDGE ALLEN BURNS | Feb 1969 | American | Director | 2017-10-10 UNTIL 2020-08-07 | RESIGNED |
| ERIK ANDERSON | Jul 1958 | American | Director | 2007-06-28 UNTIL 2013-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topgolf Callaway Brands Corporation | 2021-03-08 | Carlsbad California | Significant influence or control | |
| Topgolf Uk Holdings Limited Partnership | 2016-06-05 - 2022-02-20 | Shepperton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |