This company is commonly known as Topgolf Group Limited. The company was founded 21 years ago and was given the registration number 04523988. 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 93199 - Other sports activities.
| Name | : | TOPGOLF GROUP LIMITED |
|---|---|---|
| Company Number | : | 04523988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 19 Saint Stephens Avenue, St. Albans, AL3 4AA | Secretary | 19 December 2006 | Active |
| 40 Sutherland Chase, Ascot, SL5 8TF | Secretary | 20 September 2004 | Active |
| 20 Further Vell Mead, Church Crookham, Fleet, GU52 6YG | Secretary | 02 September 2002 | Active |
| Walton House, 25 Bilton Road, Rugby, CV22 7AG | Secretary | 16 April 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 02 September 2002 | Active |
| 1 Oundle Avenue, Bushey, WD23 4QG | Director | 04 January 2007 | Active |
| 19 Saint Stephens Avenue, St. Albans, AL3 4AA | Director | 19 December 2006 | Active |
| Kinetic House, Theobald Street, Elstree, WD6 4PJ | Director | 10 October 2017 | Active |
| 40 Sutherland Chase, Ascot, SL5 8TF | Director | 20 September 2004 | Active |
| Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA | Director | 10 September 2013 | Active |
| Bearehurst, Henhurst Cross Lane, Coldharbour, RH5 4LR | Director | 24 July 2003 | Active |
| 20 Eaton Square, London, SW1W 9DD | Director | 19 December 2006 | Active |
| 20 Further Vell Mead, Church Crookham, Fleet, GU52 6YG | Director | 02 September 2002 | Active |
| Kinetic House, Theobald Street, Elstree, WD6 4PJ | Director | 10 September 2013 | Active |
| Avalon, Heath Rise, Virginia Water, GU25 4AX | Director | 02 September 2002 | Active |
| Kinetic House, Theobald Street, Elstree, WD6 4PJ | Director | 10 September 2013 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 15 February 2011 | Active |
| Kinetic House, Theobald Street, Elstree, England, WD6 4PJ | Director | 15 February 2011 | Active |
| 30 Bywater Street, London, SW3 4XH | Director | 19 December 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 02 September 2002 | Active |
| Baydrive Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | 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 |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-11-23 | 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 |
| 2020-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | 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 |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-11 | Capital | Capital allotment shares. | Download |
| 2019-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
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