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CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED is an active private limited company, incorporated on 9 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number06468420
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER THIRD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
PostcodeEC2A 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED

Directors

(The company's officers)
STEVEN ANDREW GLUYAS
(~59 year old British,australian national)
CALLAWAY GOLF EUROPE LTD. UNIT A27 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT (CPA)
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2017
NEIL HOWIE
(~61 year old British national)
CALLAWAY GOLF EUROPE LTD. UNIT A27 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2012
CLINTON RICHARDS FOSS
2180 RUTHERFORD ROAD, CARLSBAD, CALIFORNIA, 92008, UNITED STATES
  • Current Secretary
Appointed on 17/11/2022
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 27/05/2009

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED at local scale
Map of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED at local scale
Map of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED at district scale
Map of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2RS

Other companies with registered offices in EC2A 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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