TOPGOLF CANADA HOLDINGS LTD.
Non-Trading
General Information
NAME
TOPGOLF CANADA HOLDINGS LTD.
COMPANY NUMBER
10874980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2017
(7 years and 4 months old)
WEBSITE
www.topgolf.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEPPERTON
TW17 8BA
Telephone: 04808169970
TPS: No
Unit 8
Shepperton Business Park
Govett Avenue
SHEPPERTON
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 LIMITED | Active - Accounts Filed | View Report |
| TOPGOLF CANADA HOLDINGS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/09/2024 | Benjamin John Sharpe (929769593) has left the board |
| 09/09/2024 | New Board Member James Ringsell (932684313) Appointed |
Credit Risk Overview
Want to learn more about TOPGOLF CANADA HOLDINGS LTD.?
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 TOPGOLF CANADA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPGOLF CANADA HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/08/2024 - Present (3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/07/2017 - 31/07/2018 (1years) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 09/09/2024 | Benjamin John Sharpe (929769593) has left the board |
| 09/09/2024 | New Board Member James Ringsell (932684313) Appointed |
| 09/09/2024 | New Board Member Sheena Pindoria (932683878) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Susana Corina Arevalo Acosta (931001923) Appointed |
| 14/06/2023 | New Board Member Benjamin John Sharpe (929769593) Appointed |
| 13/06/2023 | William Barry Davenport (923572967) has left the board |
| 11/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Company Secretary Gail Marion Jones (929634346) Appointed |
| 17/03/2022 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 14/08/2020 | Eldridge Allen Burns (923904756) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Eldridge Allen Burns (924897410) has left the board |
| 10/08/2018 | New Board Member Eldridge Allen Burns (923904756) Appointed |
| 02/08/2018 | Samuel Zachary Shor (923572966) has left the board |
| 02/08/2018 | New Board Member Eldridge Allen Burns (924897410) Appointed |
| 18/09/2017 | ABOGADO NOMINEES LIMITED (923733365) has left the board |
| 18/09/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923733365) Appointed |
| 01/09/2017 | Kieren Charles (923572968) has left the board |
| 01/09/2017 | Change in Reg. Office |
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