Callaway Golf European Holding Company Limited. net worth, address, company information. Free

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Callaway Golf European Holding Company Limited (reg no 06468420) is a private limited company created on 2008-01-09. The business is situated at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Callaway Golf European Holding Company Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Callaway Golf European Holding Company Limited
Number	06468420
Date of Incorporation:	Wed, 9th Jan 2008
End of financial year:	31 December
Address:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular company, we can name: Steven G. (in the company from 09 February 2017), Neil H. (appointment date: 05 June 2012). 1 secretary is present as well: Clinton F. (appointed on 17 November 2022). The Companies House indexes 1 person of significant control - Topgolf Callaway Brands Corp., a company which can be reached at Rutherford Road, 92008 Carlsbad, California. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Topgolf Callaway Brands Corp.

6 April 2016

Address	2180 Rutherford Road, Carlsbad, California, 92008, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	United States
Place registered	United States (Delaware)
Registration number	3040253
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2024/01/19 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/19 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, November 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2023 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (24 pages)
(AP03) New secretary appointment on 2022/11/17 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM02) 2022/11/17 - the day secretary's appointment was terminated filed on: 24th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 2019/07/23 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM02) 2019/07/22 - the day secretary's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(CH01) On 2019/02/16 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (17 pages)
(CH01) On 2018/01/29 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/02/09. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2016/01/09 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(CH03) On 2015/12/11 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/01/09 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 597.00 GBP is the capital in company's statement on 2015/02/09 capital
(CH04) Secretary's details were changed on 2015/01/02 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/01/09 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 597.00 GBP is the capital in company's statement on 2014/02/13 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/09 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
(TM01) 2012/06/08 - the day director's appointment was terminated filed on: 8th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/08. filed on: 8th, June 2012 \| officers	Free Download (2 pages)
(TM02) 2012/06/06 - the day secretary's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/06/06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/09 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011 \| accounts	Free Download (14 pages)
(TM01) 2011/07/18 - the day director's appointment was terminated filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/18. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/09 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/01/09 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2009 \| resolution	Free Download (47 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (15 pages)
(288a) On 2009/07/17 Director appointed filed on: 17th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/16 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/19 Secretary appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/06/2009 from minerva house 5 montague close london SE1 9BB filed on: 19th, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (9 pages)
(SA) Affairs statement filed on: 25th, February 2009 \| miscellaneous	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, April 2008 \| incorporation	Free Download (14 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 9th, January 2008 \| incorporation	Free Download (14 pages)

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