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Callaway Golf Europe Ltd.

02756321

active
ltd
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, Fourth Floor, London, E1 6RS
Incorporated 16/10/1992

Previously known as

Callaway Golf (Uk) Limited · until 01/04/1998
Oftenpark Limited · until 16/11/1992

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 61

Clinton Richards Foss

secretary · Since 17/11/2022

Mr Benjamin John Sharpe

director · Since 01/05/2024

NONE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Reed Smith Corporate Services Limited

corporate secretary · Since 28/12/1999

Reg: 01865431

Also on 450 other boards

Patrick Sean Burke

director · Since 22/05/2015

American · United States · Age 61

Clinton Richards Foss

secretary · Since 17/11/2022

Benjamin John Sharpe

director · Since 01/05/2024

British · England · Age 53

Former

Bradley Jay Holiday

director · Resigned 22/05/2015

Brian Patrick Lynch

secretary · Resigned 22/07/2019

Sarah Eunjin Kim

secretary · Resigned 17/11/2022

Neil Howie

director · Resigned 01/05/2024

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line11 Blossom Yard
2026-06-29

1 BLOSSOM YARD

post townLondon
2026-06-29

LONDON