Callaway Golf European Holding Company Limited

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Large Enterprise

Callaway Golf European Holding Company Limited

06468420•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS

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Incorporated

09/01/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Callaway Golf European Holding Company Limited (06468420) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in london, E16RS. The company operates under SIC code 70100 - activities of head offices.

Callaway golf european holding company limited is a company based out of the broadgate tower third floor 20 primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/01/2008
E16RS

Financial Overview

Total Assets

£37.09M

Liabilities

£371.7K

Net Assets

£36.71M

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£90.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
B
benjamin john sharpe
director
M
michelle lindsey elizabeth goode
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Resolution
Category:Resolution
Date:06-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:25-02-2009
Legacy
Category:Capital
Date:25-02-2009
Memorandum Articles
Category:Incorporation
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Accounts
Date:08-04-2008
Incorporation Company
Category:Incorporation
Date:09-01-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A2RS
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered

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Contact

1 Blossom Yard, Fourth Floor, London, E16RS