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 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
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 |