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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Secretary | 30 May 2019 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 30 May 2023 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 30 May 2023 | Active |
| Walton House, 25 Bilton Road, Rugby, CV22 7AG | Secretary | 16 April 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 22 December 2003 | Active |
| Kinnetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 14 February 2011 | Active |
| 19 Saint Stephens Avenue, St. Albans, AL3 4AA | Director | 12 May 2004 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 28 June 2007 | Active |
| Kinetic House, Theobold Street, Elstree, WD6 4PJ | Director | 10 October 2017 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 10 September 2013 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 12 May 2004 | Active |
| 5 Kewferry Drive, Northwood, HA6 2NT | Director | 12 May 2004 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 10 September 2013 | Active |
| 3 Vicarage Crescent, London, SW11 3LP | Director | 12 May 2004 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 10 September 2013 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 20 December 2006 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 12 May 2004 | Active |
| Kinetic House, Theobold Street, Elstree, United Kingdom, WD6 4PJ | Director | 21 February 2012 | Active |
| 30 Bywater Street, London, SW3 4XH | Director | 12 May 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 22 December 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-03 | Address | Change sail address company with new address. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-11 | Capital | Capital allotment shares. | Download |
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