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- GOLF ENTERTAINMENT INTERNATIONAL LIMITED
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
COMPANY NUMBER
05001450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
22/12/2003
(20 years and 11 months old)
WEBSITE
http://topgolf.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2004
04/05/2004
TOPGOLF INTERNATIONAL LIMITED
View all previous names
Previous Names
05/04/2004 04/05/2004 TOPGOLF INTERNATIONAL LIMITED
22/12/2003 05/04/2004 PINCO 2063 LIMITED
SHEPPERTON
TW17 8BA
Topgolf Limited
Unit 8 Shepperton Business Park
Shepperton
TW17 8BA
TW17 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPGOLF INTERNATIONAL INC | N/A | N/A |
GOLF ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BAYDRIVE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Benjamin John Sharpe (929769593) has left the board |
Date: 09/09/2024 | Event: New Board Member James Ringsell (932684313) Appointed |
Credit Risk Overview
Want to learn more about GOLF ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLF ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLF ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2023 - Present (1 years and 5 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
13/08/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/09/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 22/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPGOLF INTERNATIONAL INC | N/A | N/A |
GOLF ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BAYDRIVE GROUP LIMITED | Active - Accounts Filed | View Report |
TOPGOLF GROUP LIMITED | Active - Accounts Filed | View Report |
TOPGOLF LIMITED | Active - Accounts Filed | View Report |
TOPGOLF CANADA HOLDINGS LTD. | Non-Trading | View Report |
TOPGOLF MEXICO HOLDINGS LTD. | Active - Accounts Filed | View Report |
WORLD GOLF SYSTEMS GROUP LIMITED | Non-Trading | View Report |
TOPGOLF SYSTEMS LIMITED | Non-Trading | View Report |
TOPSHOT SYSTEMS LIMITED | Non-Trading | View Report |
TOPGOLF UK HOLDINGS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Benjamin John Sharpe (929769593) has left the board |
Date: 09/09/2024 | Event: New Board Member James Ringsell (932684313) Appointed |
Date: 09/09/2024 | Event: New Board Member Sheena Pindoria (932683878) Appointed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Board Member Benjamin John Sharpe (929769593) Appointed |
Date: 14/06/2023 | Event: New Board Member Susana Corina Arevalo Acosta (931001923) Appointed |
Date: 13/06/2023 | Event: William Barry Davenport (918341852) has left the board |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 13/08/2020 | Event: Eldridge Allen Burns (923904756) has left the board |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: New Company Secretary Gail Marion Jones (925901665) Appointed |
Date: 31/05/2019 | Event: Kieren Charles Mildwaters (911682906) has left the board |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Board Member Eldridge Allen Burns (923904756) Appointed |
Date: 13/10/2017 | Event: Kenneth Austin May (918625003) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Thomas Joseph Leverton (918625178) has left the board |
Date: 15/04/2014 | Event: New Board Member Thomas Joseph Leverton (918625178) Appointed |
Date: 15/04/2014 | Event: New Board Member Kenneth Austin May (918625003) Appointed |
Date: 15/04/2014 | Event: Thomas Joseph Leverton (918341853) has left the board |
Date: 15/04/2014 | Event: Kenneth Austin May (918341864) has left the board |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Board Member William Barry Davenport (918341852) Appointed |
Date: 16/12/2013 | Event: William Barry Davenport (918341856) has left the board |
Date: 09/12/2013 | Event: New Board Member Kenneth Austin May (918341864) Appointed |
Date: 09/12/2013 | Event: New Board Member William Barry Davenport (918341856) Appointed |
Date: 09/12/2013 | Event: New Board Member Thomas Joseph Leverton (918341853) Appointed |
Date: 06/12/2013 | Event: Neil John Allen (911695499) has left the board |
Date: 06/12/2013 | Event: Erik Anderson (912317373) has left the board |
Date: 06/12/2013 | Event: Randall Postley Starr (916572158) has left the board |
Date: 06/12/2013 | Event: Steven Carl McCracken (912250898) has left the board |
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