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Overview

Summary

Contact details

Officers32

Documents100

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: May 01, 2024

CALLAWAY GOLF EUROPE LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Oct 1992 (32 years ago)

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Summary

NameCALLAWAY GOLF EUROPE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02756321
LEI Code
  • 549300LKEH9ZEZTLHH36
Incorporation Date16 Oct 1992 (32 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, EC2A 2RS

Officers

corporate

IndividualUnited Kingdom

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holiday, Bradley Jay

Director


Appointed on31 May 2001

Resigned on22 May 2015

individual

IndividualUnited Kingdom

Burke, Patrick Sean

Director


Appointed on22 May 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Reed Smith Corporate Services Limited

Corporate Secretary


Appointed on28 Dec 1999

individual

IndividualUnited Kingdom

Dye, Donald Henry

Secretary


Appointed on07 Jan 1993

Resigned on16 Oct 1996

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Documents

DateNameTypeDocument
30 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
24 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges8
  • Outstanding8

Identification numbers

Data from the LEI register
  • 549300LKEH9ZEZTLHH36
  • Legal nameCALLAWAY GOLF EUROPE LTD.
  • Registration date16 Oct 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Oct 2019

Frequently asked questions

Where is CALLAWAY GOLF EUROPE LTD.'s headquarters?

CALLAWAY GOLF EUROPE LTD.'s headquarters is located at LONDON, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, EC2A 2RS

What is CALLAWAY GOLF EUROPE LTD.'s industry?

CALLAWAY GOLF EUROPE LTD. is in the industry of Non-specialised wholesale trade

What year was CALLAWAY GOLF EUROPE LTD. started?

CALLAWAY GOLF EUROPE LTD. was started in 1992

What is the LEI number of CALLAWAY GOLF EUROPE LTD.?

CALLAWAY GOLF EUROPE LTD. LEI number is 549300LKEH9ZEZTLHH36

Sources: Companies House