Callaway Golf Europe Ltd.

02756321

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 16/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Reed Smith Corporate Services Limited

secretary · Since 28/12/1999

BRITISH

Also on 450 other boards

Patrick Sean Burke

director · Since 22/05/2015

SVP, GLOBAL FINANCE

AMERICAN · UNITED STATES · Age 60

Clinton Richards Foss

secretary · Since 17/11/2022

Mr Benjamin John Sharpe

director · Since 01/05/2024

NONE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Callaway Golf European Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

The Broadgate Tower, Third Floor, London, EC2A 2RS

Reg: 06468420 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 23/12/2022Registered 30/12/2022

Charge

outstanding

BANK OF AMERICA, N.A.

Created 23/12/2022Registered 29/12/2022

Charge

outstanding

BANK OF AMERICA, N.A.

Created 17/05/2019Registered 22/05/2019

Charge

outstanding

BANK OF AMERICA, N.A. AS AGENT

Created 20/11/2017Registered 27/11/2017

Charge

outstanding

BANK OF AMERICA, N.A. AS AGENT

Created 20/11/2017Registered 27/11/2017

Charge

outstanding

BANK OF AMERICA N.A. (AS AGENT)

Created 18/12/2013Registered 08/01/2014

charge

outstanding

BANK OF AMERICA, N.A. (THE "AGENT")

Created 15/06/2012Registered 20/06/2012

charge

outstanding

BANK OF AMERICA, N.A. (THE AGENT)

Created 22/12/2011Registered 09/01/2012