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Topgolf Mexico Holdings Ltd

Topgolf Mexico Holdings Ltd is a dormant company incorporated on 7 February 2017 with the registered office located in Shepperton, Surrey. Topgolf Mexico Holdings Ltd was registered 8 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
10604080
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 Shepperton Business Park
Govett Avenue
Shepperton
TW17 8BA
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
020 85002644
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Dec 1974
Director • American • Lives in United States • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WGDR Investments And Trading Limited
Benjamin John Sharpe, Vice President Susana Corina Arevalo Acosta, and 2 more are mutual people.
Active
Topgolf Limited
Benjamin John Sharpe, Vice President Susana Corina Arevalo Acosta, and 2 more are mutual people.
Active
Baydrive Group Limited
Benjamin John Sharpe, Vice President Susana Corina Arevalo Acosta, and 2 more are mutual people.
Active
Topgolf Group Limited
Benjamin John Sharpe, Vice President Susana Corina Arevalo Acosta, and 2 more are mutual people.
Active
Golf Entertainment International Limited
Benjamin John Sharpe, Vice President Susana Corina Arevalo Acosta, and 2 more are mutual people.
Active
Callaway Golf Europe Ltd
Benjamin John Sharpe is a mutual person.
Active
Callaway Golf European Holding Company Limited
Benjamin John Sharpe is a mutual person.
Active
Sharpe International Consultancy Limited
Benjamin John Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £10.47K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £10.47K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Robert Matthew Thompson Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
James Ringsell Appointed
1 Year 2 Months Ago on 1 Sep 2024
Benjamin John Sharpe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Sheena Pindoria Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
President Benjamin John Sharpe Appointed
2 Years 5 Months Ago on 30 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Robert Matthew Thompson as a secretary on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Sheena Pindoria as a director on 13 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
Submitted on 5 Sep 2024
Appointment of James Ringsell as a director on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
Submitted on 12 Jun 2023
Repayment History
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