CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 06468420
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Steven Andrew Gluyas as a director on 9 February 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED are www.callawaygolfeuropeanholdingcompany.co.uk, and www.callaway-golf-european-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callaway Golf European Holding Company Limited is a Private Limited Company. The company registration number is 06468420. Callaway Golf European Holding Company Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Callaway Golf European Holding Company Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . LYNCH, Brian Patrick is a Secretary of the company. REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. GLUYAS, Steven Andrew is a Director of the company. HOWIE, Neil is a Director of the company. Secretary RIDER, Michael Jay has been resigned. Director COLTON, Jeffrey Michael has been resigned. Director FELLOWS, George has been resigned. Director PANT, Sanjeev has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LYNCH, Brian Patrick
Appointed Date: 01 June 2012
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 27 May 2009
Director
GLUYAS, Steven Andrew
Appointed Date: 09 February 2017
60 years old
Director
HOWIE, Neil
Appointed Date: 05 June 2012
63 years old

Resigned Directors

Secretary
RIDER, Michael Jay
Resigned: 01 June 2012
Appointed Date: 09 January 2008
Director
COLTON, Jeffrey Michael
Resigned: 05 June 2012
Appointed Date: 14 July 2011
53 years old
Director
FELLOWS, George
Resigned: 29 June 2011
Appointed Date: 15 July 2009
83 years old
Director
PANT, Sanjeev
Resigned: 15 July 2009
Appointed Date: 09 January 2008
60 years old

Persons With Significant Control

Callaway Golf Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Events

10 Feb 2017
Appointment of Steven Andrew Gluyas as a director on 9 February 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 597
04 Feb 2016
Secretary's details changed for Brian Patrick Lynch on 11 December 2015
...
... and 30 more events
25 Feb 2009
Ad 18/03/08\gbp si 596@1=596\gbp ic 1/597\
08 Apr 2008
Memorandum and Articles of Association
08 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
09 Jan 2008
Incorporation

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Charges

15 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Bank of America, N.A. (The "Agent")
Description: By way of first fixed charge all right title and interest…
22 December 2011
New york law loan and security agreement
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Agent)
Description: All accounts, all inventory, all deposit accounts and all…

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