Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Callaway Golf European Holding Company Limited
- Incorporated
- 9 January 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Callaway Golf Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born June 1984 (42)
Director · Appointed 1 May 2024
Also at Callaway Golf Europe Ltd. · more companies
British
Born July 1973 (53)
Foss, Clinton Richards
Secretary · Appointed 17 November 2022
Corporate Secretary · Appointed 27 May 2009
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (8 former)
28 February 2025
Resigned Gluyas, Steven Andrew as Director
28 February 2025
1 May 2024
1 May 2024
17 November 2022
Appointed Foss, Clinton Richards as Secretary
17 November 2022
Resigned Kim, Sarah Eunjin as Secretary
23 July 2019
Appointed Kim, Sarah Eunjin as Secretary
22 July 2019
Resigned Lynch, Brian Patrick as Secretary
9 February 2017
Appointed Gluyas, Steven Andrew as Director
5 June 2012
Resigned Colton, Jeffrey Michael as Director
5 June 2012
1 June 2012
Appointed Lynch, Brian Patrick as Secretary
1 June 2012
Resigned Rider, Michael Jay as Secretary
14 July 2011
Appointed Colton, Jeffrey Michael as Director
29 June 2011
Resigned Fellows, George as Director
15 July 2009
Appointed Fellows, George as Director
15 July 2009
Resigned Pant, Sanjeev as Director
27 May 2009
9 January 2008
Appointed Pant, Sanjeev as Director
9 January 2008
Appointed Rider, Michael Jay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Callaway Golf Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 3040253
Holdings 1
Companies where Callaway Golf European Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Termination of appointment of a director |
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