CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468420. The accounts status is FULL and accounts are next due on 30/09/2024.

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-27 CURRENT
STEVEN ANDREW GLUYAS Feb 1965 British,Australian Director 2017-02-09 CURRENT
NEIL HOWIE Sep 1962 British Director 2012-06-05 CURRENT
CLINTON RICHARDS FOSS Secretary 2022-11-17 CURRENT
SANJEEV PANT Dec 1964 Indian Director 2008-01-09 UNTIL 2009-07-15 RESIGNED
GEORGE FELLOWS Oct 1942 American Director 2009-07-15 UNTIL 2011-06-29 RESIGNED
MR JEFFREY MICHAEL COLTON Mar 1972 American Director 2011-07-14 UNTIL 2012-06-05 RESIGNED
MICHAEL JAY RIDER British Secretary 2008-01-09 UNTIL 2012-06-01 RESIGNED
BRIAN PATRICK LYNCH Secretary 2012-06-01 UNTIL 2019-07-22 RESIGNED
SARAH EUNJIN KIM Secretary 2019-07-23 UNTIL 2022-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topgolf Callaway Brands Corp. 2016-04-06 Carlsbad   California Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLAWAY GOLF EUROPE LTD. LONDON Active FULL 46900 - Non-specialised wholesale trade
DAYMEN INTERNATIONAL LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
DAYMEN UK ACQUISITION LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DAYMEN UK HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

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