TOPGOLF CANADA HOLDINGS LTD. - SHEPPERTON
| Company Profile | Company Filings |
Overview
TOPGOLF CANADA HOLDINGS LTD. is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
TOPGOLF CANADA HOLDINGS LTD. was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874980. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOPGOLF CANADA HOLDINGS LTD. was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874980. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOPGOLF CANADA HOLDINGS LTD. - SHEPPERTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 SHEPPERTON BUSINESS PARK
SHEPPERTON
TW17 8BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2023-05-30 | CURRENT |
| VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA | Dec 1985 | American | Director | 2023-05-30 | CURRENT |
| MRS GAIL MARION JONES | Secretary | 2022-03-10 | CURRENT | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-08-17 UNTIL 2022-03-10 | RESIGNED | ||
| MR WILLIAM BARRY DAVENPORT | Jan 1971 | American | Director | 2017-07-19 UNTIL 2023-05-31 | RESIGNED |
| MR SAMUEL ZACHARY SHOR | Apr 1988 | American | Director | 2017-07-19 UNTIL 2018-07-31 | RESIGNED |
| ELDRIDGE ALLEN BURNS | Feb 1969 | American | Director | 2018-07-31 UNTIL 2020-08-07 | RESIGNED |
| MR KIEREN CHARLES | Secretary | 2017-07-19 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topgolf Limited | 2017-07-19 | Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |