CALLAWAY GOLF EUROPE LTD.
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON EC2A 2RS- Active
- Private Limited Company
- Company No. 02756321
- Last Updated: 01 Mar 2024
Company Profile
CALLAWAY GOLF EUROPE LTD. was incorporated on Friday, October 16, 1992 as a Private Limited Company with registered address in LONDON. CALLAWAY GOLF EUROPE LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years and 30 days.
| Name | CALLAWAY GOLF EUROPE LTD. |
|---|---|
| Company number | 02756321 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Callaway Golf European Holding Company Limited Third Floor, 20 Primrose Street, EC2A 2RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLAWAY GOLF EUROPE LTD. | 16 Oct 1992 |