Topgolf Canada Holdings Ltd. SHEPPERTON


Topgolf Canada Holdings Ltd. is a private limited company that can be found at Unit 8 Shepperton Business Park, Govett Avenue, Shepperton TW17 8BA. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Susana A., appointed on 30 May 2023. Director Benjamin S., appointed on 30 May 2023.
Changing the topic to secretaries, we can mention: Gail J., appointed on 10 March 2022.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2023-07-17 and the date for the following filing is 2024-07-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Topgolf Canada Holdings Ltd. Address / Contact

Office Address Unit 8 Shepperton Business Park
Office Address2 Govett Avenue
Town Shepperton
Post code TW17 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10874980
Date of Incorporation Wed, 19th Jul 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Susana A.

Position: Director

Appointed: 30 May 2023

Benjamin S.

Position: Director

Appointed: 30 May 2023

Gail J.

Position: Secretary

Appointed: 10 March 2022

Eldridge B.

Position: Director

Appointed: 31 July 2018

Resigned: 07 August 2020

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 August 2017

Resigned: 10 March 2022

William D.

Position: Director

Appointed: 19 July 2017

Resigned: 31 May 2023

Kieren C.

Position: Secretary

Appointed: 19 July 2017

Resigned: 17 August 2017

Samuel S.

Position: Director

Appointed: 19 July 2017

Resigned: 31 July 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Topgolf Limited from Hertfordshire, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topgolf Limited

Kinetic House Theobald Street, Hertfordshire, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 3724493
Notified on 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2022
filed on: 10th, October 2023
Free Download (17 pages)

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