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GOLF ENTERTAINMENT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golf Entertainment International Limited. The company was founded 20 years ago and was given the registration number 05001450. The firm's registered office is in SHEPPERTON. You can find them at Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:GOLF ENTERTAINMENT INTERNATIONAL LIMITED
Company Number:05001450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Secretary30 May 2019Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director30 May 2023Active
Walton House, 25 Bilton Road, Rugby, CV22 7AG

Secretary16 April 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary22 December 2003Active
Kinnetic House, Theobald Street, Elstree, England, WD6 4PJ

Director14 February 2011Active
19 Saint Stephens Avenue, St. Albans, AL3 4AA

Director12 May 2004Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director28 June 2007Active
Kinetic House, Theobold Street, Elstree, WD6 4PJ

Director10 October 2017Active
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director10 September 2013Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director12 May 2004Active
5 Kewferry Drive, Northwood, HA6 2NT

Director12 May 2004Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director10 September 2013Active
3 Vicarage Crescent, London, SW11 3LP

Director12 May 2004Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director10 September 2013Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director20 December 2006Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director12 May 2004Active
Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ

Director21 February 2012Active
30 Bywater Street, London, SW3 4XH

Director12 May 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director22 December 2003Active

People with Significant Control

Topgolf Callaway Brands Corporation
Notified on:08 March 2021
Status:Active
Country of residence:United States
Address:Callaway Golf Company, 2180 Rutherford Road, Carlsbad, United States,
Nature of control:
  • Significant influence or control
Topgolf Uk Holdings Limited Partnership
Notified on:05 June 2016
Status:Active
Country of residence:England
Address:Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, England, TW17 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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