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TOPGOLF CANADA HOLDINGS LTD.

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

This company is commonly known as Topgolf Canada Holdings Ltd.. The company was founded 7 years ago and was given the registration number 10874980. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOPGOLF CANADA HOLDINGS LTD.
Company Number:10874980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary10 March 2022Active
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, Warwickshire, United Kingdom, CV22 7AG

Secretary19 July 2017Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary17 August 2017Active
Kinetic House, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director31 July 2018Active
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA

Director19 July 2017Active
Kinetic House, Theobald Street, Elstree, Hertfordshire, England, WD6 4PJ

Director19 July 2017Active

People with Significant Control

Topgolf Limited
Notified on:19 July 2017
Status:Active
Country of residence:England
Address:Kinetic House, Theobald Street, Hertfordshire, England,
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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