Introduction
Watch Company
T
TOPGOLF MEXICO HOLDINGS LTD.
TOPGOLF MEXICO HOLDINGS LTD. is an active company incorporated on 7 February 2017 with the registered office located in Shepperton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOPGOLF MEXICO HOLDINGS LTD. was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10604080
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Unit 8 Shepperton Business Park Govett Avenue Shepperton, TW17 8BA,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 30 August 2017To: 28 May 2022
Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ England
From: 7 February 2017To: 30 August 2017
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
THOMPSON, Robert Matthew
ActiveShepperton, SurreyTW17 8BA
Secretary
Appointed 01 May 2025
THOMPSON, Robert Matthew
Shepperton, SurreyTW17 8BA
Secretary
01 May 2025
Active
AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg
ActiveUnit 8 Shepperton Business Park Govett Avenue, SheppertonTW17 8BA
Born December 1985
Director
Appointed 30 May 2023
AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg
Unit 8 Shepperton Business Park Govett Avenue, SheppertonTW17 8BA
Born December 1985
Director
30 May 2023
Active
PINDORIA, Sheena
ActiveGovett Avenue, SheppertonTW17 8BA
Born December 1974
Director
Appointed 13 Aug 2024
PINDORIA, Sheena
Govett Avenue, SheppertonTW17 8BA
Born December 1974
Director
13 Aug 2024
Active
RINGSELL, James Ramon
ActiveGovett Avenue, SheppertonTW17 8BA
Born April 1980
Director
Appointed 01 Sept 2024
RINGSELL, James Ramon
Govett Avenue, SheppertonTW17 8BA
Born April 1980
Director
01 Sept 2024
Active
CHARLES, Kieren
Resigned25 Bilton Road, WarwickshireCV22 7AG
Secretary
Appointed 07 Feb 2017
Resigned 17 Aug 2017
CHARLES, Kieren
25 Bilton Road, WarwickshireCV22 7AG
Secretary
07 Feb 2017
Resigned 17 Aug 2017
Resigned
JONES, Gail Marion
ResignedGovett Avenue, SheppertonTW17 8BA
Secretary
Appointed 10 Mar 2022
Resigned 15 Dec 2025
JONES, Gail Marion
Govett Avenue, SheppertonTW17 8BA
Secretary
10 Mar 2022
Resigned 15 Dec 2025
Resigned
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 17 Aug 2017
Resigned 10 Mar 2022
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
17 Aug 2017
Resigned 10 Mar 2022
Resigned
BURNS, Eldridge Allen
ResignedTheobald Street, ElstreeWD6 4PJ
Born February 1969
Director
Appointed 31 Jul 2018
Resigned 07 Aug 2020
BURNS, Eldridge Allen
Theobald Street, ElstreeWD6 4PJ
Born February 1969
Director
31 Jul 2018
Resigned 07 Aug 2020
Resigned
DAVENPORT, William Barry
ResignedTheobald Street, HertfordshireWD6 4PJ
Born January 1971
Director
Appointed 07 Feb 2017
Resigned 31 May 2023
DAVENPORT, William Barry
Theobald Street, HertfordshireWD6 4PJ
Born January 1971
Director
07 Feb 2017
Resigned 31 May 2023
Resigned
SHARPE, Benjamin John
ResignedUnit 8 Shepperton Business Park Govett Avenue, SheppertonTW17 8BA
Born July 1973
Director
Appointed 30 May 2023
Resigned 31 Aug 2024
SHARPE, Benjamin John
Unit 8 Shepperton Business Park Govett Avenue, SheppertonTW17 8BA
Born July 1973
Director
30 May 2023
Resigned 31 Aug 2024
Resigned
SHOR, Samuel Zachary
ResignedTheobald Street, HertfordshireWD6 4PJ
Born April 1988
Director
Appointed 07 Feb 2017
Resigned 31 Jul 2018
SHOR, Samuel Zachary
Theobald Street, HertfordshireWD6 4PJ
Born April 1988
Director
07 Feb 2017
Resigned 31 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Topgolf Limited
ActiveGovett Avenue, SheppertonTW17 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Topgolf Limited
Govett Avenue, SheppertonTW17 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2017
Active
Filing History
44
Description
Type
Date Filed
Document
24 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 March 2026
23 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2026
16 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2025
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2025
5 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
28 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
3 March 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
30 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 August 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2017
8 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2017
8 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2017
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2017