Taylor Made Golf Limited
01424575
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
secretary · Since 20/04/2021
Former
director · Resigned 31/08/1994
secretary · Resigned 13/09/1994
director · Resigned 30/06/1995
secretary · Resigned 17/05/1996
director · Resigned 16/05/1997
secretary · Resigned 05/08/1997
director · Resigned 14/09/1998
secretary · Resigned 01/12/1998
director · Resigned 15/01/2001
secretary · Resigned 19/02/2001
secretary · Resigned 29/01/2002
director · Resigned 30/09/2003
director · Resigned 25/07/2005
director · Resigned 25/07/2005
director · Resigned 30/11/2005
director · Resigned 31/12/2005
secretary · Resigned 18/07/2006
director · Resigned 18/07/2006
director · Resigned 02/10/2007
secretary · Resigned 02/10/2007
director · Resigned 06/05/2010
secretary · Resigned 06/05/2010
director · Resigned 01/02/2012
secretary · Resigned 29/02/2012
director · Resigned 31/12/2012
director · Resigned 02/04/2013
secretary · Resigned 06/09/2014
director · Resigned 08/02/2015
director · Resigned 15/12/2015
director · Resigned 30/09/2016
director · Resigned 20/07/2017
director · Resigned 02/10/2017
director · Resigned 02/10/2017
director · Resigned 31/12/2019
secretary · Resigned 20/04/2021
director · Resigned 09/05/2026
Persons with Significant Control
19th Holdings (Uk) Limited
1a Jays Cl, Jays Close, Basingstoke, RG22 4BS
Reg: 10900484 · England And Wales · Limited Company
Notified 02/10/2017
Former PSCs
Adidas Ag
Ceased 02/10/2017
Charges2 outstanding
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
KOOKMIN BANK, AS UK SECURITY AGENT
KOOKMIN BANK, AS UK SECURITY AGENT
KOOKMIN BANK, AS UK SECURITY AGENT
KOOKMIN BANK, AS UK SECURITY AGENT
ADIDAS NORTH AMERICA, INC.,
ADIDAS NORTH AMERICA, INC.,
PNC BANK, NATIONAL ASSOCIATION
PNC BANK, NATIONAL ASSOCIATION
KPS CAPITAL FINANCE MANAGEMENT LLC
HIGGS & HILL DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
TAYLOR MADE COURT
BASINGSTOKE