GOLF ENTERTAINMENT INTERNATIONAL LIMITED
TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON TW17 8BA- Active
- Private Limited Company
- Company No. 05001450
- Last Updated: 01 Mar 2024
Company Profile
GOLF ENTERTAINMENT INTERNATIONAL LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in SHEPPERTON. GOLF ENTERTAINMENT INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 20 years 9 months.
| Name | GOLF ENTERTAINMENT INTERNATIONAL LIMITED |
|---|---|
| Company number | 05001450 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOPGOLF LIMITED UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON TW17 8BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Topgolf Callaway Brands Corporation 2180 Rutherford Road |
Dates: Monday, March 8, 2021 - present
significant influence or control
|
| Topgolf Uk Holdings Limited Partnership Govett Avenue, TW17 8BA |
Dates: Sunday, June 5, 2016 - Sunday, February 20, 2022
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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOLF ENTERTAINMENT INTERNATIONAL LIMITED | 22 Dec 2003 |
| PINCO 2063 LIMITED | 05 Apr 2004 |
| TOPGOLF INTERNATIONAL LIMITED | 04 May 2004 |