Callaway Golf European Holding Company Limited

06468420

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 09/01/2008

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

70100

Activities of head offices

Officers

Reed Smith Corporate Services Limited

secretary · Since 27/05/2009

BRITISH

Also on 450 other boards

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

Michelle Lindsey Elizabeth Goode

director · Since 28/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Callaway Golf Company

75–100% shares

2180, Rutherford Road, Carlsbad, 92008

Reg: 3040253 · United States (Delaware) · Corporation

Notified 06/04/2016

Charges5 outstanding

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. (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