European Golf Design Limited

02425622

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EUROPEAN TOUR BUILDING, VIRGINIA WATER, GU25 4LX

Incorporated 22/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Benjamin James Cowen

director · Since 25/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Ian William Robert Knox

director · Since 05/08/2019

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Benjamin Griffiths Bye

secretary · Since 20/07/2020

Mr Robert James Birmingham

director · Since 20/01/2021

ACTUARY

BRITISH · ENGLAND · Age 76

Mr Keith Raymond Waters

director · Since 20/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Pga European Tour

25–50% shares

European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Reg: 01867610 · Companies House · Limited By Guarantee

Notified 20/01/2021

Former PSCs

Pga European Tour

Ceased 20/01/2021

International Management Group (Uk) Limited

Ceased 20/01/2021

Charges0 outstanding

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 30/06/2003Registered 02/07/2003Satisfied 09/03/2021