Taylor Made Golf Limited (number 01424575) is a private limited company legally formed on 1979-05-31. The business has its registered office at Taylor Made Court, Jays Close Viables Business Park, Basingstoke RG22 4BS. Having undergone a change in 2005-11-14, the previous name the firm utilized was Salomon Taylor Made Limited. Taylor Made Golf Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name Taylor Made Golf Limited
Number 01424575
Date of Incorporation: 1979-05-31
End of financial year: 31 December
Address: Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the aforementioned business, we can name: Richard P. (in the company from 01 January 2020), David A. (appointment date: 02 October 2017), David S. (appointed on 02 April 2013). 1 secretary is present as well: Jesse O. (appointed on 20 April 2021). The Companies House lists 2 persons of significant control, namely: 19th Holdings (Uk) Limited is located at Jays Close, RG22 4BS Basingstoke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adidas Ag is located at Adi-Dassler Strasse, 91074 Herzogenaurach. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

19th Holdings (Uk) Limited
2 October 2017
Address 1a Jays Cl Jays Close, Basingstoke, RG22 4BS, England
Legal authority England And Wales
Legal form Limited Company
Country registered Hampshire
Place registered England And Wales
Registration number 10900484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adidas Ag
6 April 2016 - 2 October 2017
Address 1 Adi-Dassler Strasse, 91074 Herzogenaurach, Germany
Legal authority German
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number (500340); Isin De0005003404
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 26th, July 2023 | accounts
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