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GOLF ENTERTAINMENT INTERNATIONAL LIMITED - Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom
Company Information
- Company registration number
- 05001450
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Topgolf Limited
- Unit 8 Shepperton Business Park Govett Avenue
- Shepperton
- TW17 8BA
- United Kingdom Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom UK
Management
- Managing Directors
- AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg
- SHARPE, Benjamin John, President
- Company secretaries
- JONES, Gail Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-22
- Age Of Company 2003-12-22 20 years
- SIC/NACE
- 93110
Ownership
- Shareholders
- TOPGOLF INTERNATIONAL, INC. (WO%)
- TOPGOLF CALLAWAY BRANDS CORP (-%) United States of America, Carlsbad, 92008, 2180, Rutherford Road
- Beneficial Owners
- -
- Topgolf Callaway Brands Corporation
Jurisdiction Particularities
- Company Name (english)
- Golf Entertainment International Limited
- Additional Status Details
- Active
- Previous Names
- TOPGOLF INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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GOLF ENTERTAINMENT INTERNATIONAL LIMITED Company Description
- GOLF ENTERTAINMENT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05001450. Its current trading status is "live". It was registered 2003-12-22. It was previously called TOPGOLF INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "93110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Topgolf Limited .
Get GOLF ENTERTAINMENT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golf Entertainment International Limited - Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, TW17 8BA, United Kingdom
- 2003-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-20) - PSC07
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notification-of-a-person-with-significant-control (2022-02-20) - PSC02
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confirmation-statement-with-no-updates (2022-02-20) - CS01
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change-to-a-person-with-significant-control (2022-09-26) - PSC05
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-to-a-person-with-significant-control (2021-08-02) - PSC05
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accounts-with-accounts-type-full (2021-02-09) - AA
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-03) - AD02
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confirmation-statement-with-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-02-05) - PSC09
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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capital-allotment-shares (2019-08-11) - SH01
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appoint-person-secretary-company-with-name-date (2019-05-30) - AP03
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-13) - GAZ1
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legacy (2018-04-11) - RP04CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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gazette-filings-brought-up-to-date (2018-04-07) - DISS40
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-06-28) - SH01
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resolution (2017-06-20) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2017-03-22) - DISS40
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gazette-notice-compulsory (2017-03-21) - GAZ1
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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legacy (2016-06-03) - CAP-SS
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resolution (2016-06-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-06-03) - SH19
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capital-allotment-shares (2016-06-27) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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legacy (2016-06-03) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-account-reference-date-company-previous-extended (2015-09-24) - AA01
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resolution (2015-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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gazette-notice-compulsary (2013-04-23) - GAZ1
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gazette-filings-brought-up-to-date (2013-04-24) - DISS40
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accounts-with-accounts-type-full (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-12-05) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-03-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-22) - CH01
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accounts-with-accounts-type-group (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-08-04) - 288b
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legacy (2009-06-09) - 395
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-14) - AA
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legacy (2008-04-16) - 88(2)
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legacy (2008-02-13) - 363s
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legacy (2008-11-26) - 288b
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accounts-with-accounts-type-group (2008-12-12) - AA
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legacy (2008-08-27) - 287
keyboard_arrow_right 2007
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legacy (2007-04-25) - 88(2)R
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resolution (2007-01-18) - RESOLUTIONS
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-04-25) - 287
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-04-26) - 88(2)O
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legacy (2007-06-25) - 225
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legacy (2007-06-25) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-07-02) - 363a
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legacy (2007-07-17) - 288c
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legacy (2007-07-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 244
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legacy (2006-01-24) - 363s
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legacy (2006-03-23) - 225
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legacy (2006-07-31) - 363s
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resolution (2006-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-06) - AA
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legacy (2006-11-20) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-02-14) - 122
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legacy (2005-02-14) - 123
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-15) - 363s
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legacy (2005-06-08) - 225
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accounts-with-accounts-type-dormant (2005-09-08) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-05) - CERTNM
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certificate-change-of-name-company (2004-05-04) - CERTNM
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legacy (2004-06-04) - 288b
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legacy (2004-06-04) - 288a
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resolution (2004-09-08) - RESOLUTIONS
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resolution (2004-09-14) - RESOLUTIONS
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legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-22) - NEWINC