PGA EUROPEAN TOUR
Overview
| Company Name | PGA EUROPEAN TOUR |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01867610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGA EUROPEAN TOUR?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PGA EUROPEAN TOUR located?
| Registered Office Address | European Tour Building Wentworth Drive GU25 4LX Virginia Water Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGA EUROPEAN TOUR?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PGA EUROPEAN TOUR?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for PGA EUROPEAN TOUR?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Grégory Havret on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Grégory Havret as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Adrian Roe as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Lars Henrik Hanell on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Abdulla Saeed Juma Alnaboodah as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stewart Lawrie as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gay Williams as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Noel Mcginley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Stewart Lawrie as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Russell as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Lars Henrik Hanell on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gay Williams on Feb 28, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of PGA EUROPEAN TOUR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Benjamin Griffiths | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 271918450001 | |||||||
| ALNABOODAH, Abdulla Saeed Juma | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United Arab Emirates | Emirati | 308723850001 | |||||
| AVIS, Penelope Jane | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 276591050001 | |||||
| BJORN, Thomas | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | Danish | 271215990001 | |||||
| BRASS, Martha Ellen | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 112292700001 | |||||
| EALES, Paul | Director | Pga Building, Wentworth Drive Virginia Water GU25 4LX Surrey | England | British | 97118940003 | |||||
| GILBERT, Martin James | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 207595980001 | |||||
| HANELL, Christopher Lars Henrik | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | Cyprus | Swedish | 139393400005 | |||||
| HAVRET, Grégory | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | France | French | 333587740001 | |||||
| HOWELL, David Alexander | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | 189723970001 | |||||
| LEE, Robert William | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | United Kingdom | British | 88875510001 | |||||
| MONAHAN, Jay | Director | Pga Tour Blvd. Ponte Vedra Beach 1 Fl 32082 United States | United States | American | 279524060001 | |||||
| NICOLI, Eric Luciano | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United Kingdom | British | 996800006 | |||||
| SELLBERG, Ove | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | Sweden | Swedish | 78174440002 | |||||
| BRAY, Marina | Secretary | Lone Pine Heath Road TQ5 9BH Brixham Devon | British | 3727830002 | ||||||
| GORDON, Susan | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 215326400001 | |||||||
| ORR, Jonathan Rupert | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | British | 16007240002 | ||||||
| STENT, Joanne | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 259963270002 | |||||||
| AF ROSENBORG, Jutta Grevinde, Countess | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | Luxembourg | Danish | 195309680001 | |||||
| BEMBRIDGE, Maurice | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | Switzerland | British | 124258750001 | |||||
| BROWN, Kenneth John | Director | Branscombe 43 Amenbury Lane AL5 2DG Harpenden Hertfordshire | England | British | 58423560001 | |||||
| BUFFINI, Damon Marcus, Sir | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United Kingdom | British | 141321610002 | |||||
| CHAPMAN, Roger Michael | Director | 45 Kennel Ride SL5 7NJ Ascot Berks | United Kingdom | British | 102366340002 | |||||
| CLAYDON, Russell | Director | Burrows Coxs Drove Fulbourn CB1 5HE Cambridge | British | 12936000002 | ||||||
| COLES, Neil Chapman | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | United Kingdom | British | 1512590002 | |||||
| COOPER, Derrick | Director | 1 Holmes Court WA3 6NH Warrington Cheshire | British | 54242350002 | ||||||
| GALLACHER, Bernard | Director | Meadowbrook Abbots Drive GU25 4QS Virginia Water Surrey | British | 2214310001 | ||||||
| GALLARDO, Angel | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | Spain | Spanish | 1512600001 | |||||
| HORTON, Thomas Alfred | Director | Valley Farm La Vallee De Rozel JE3 6AJ St Martin Jersey | United Kingdom | British | 10548500001 | |||||
| HORTON, Thomas Alfred | Director | Valley Farm La Vallee De Rozel JE3 6AJ St Martin Jersey | United Kingdom | British | 10548500001 | |||||
| JAMES, Mark Hugh | Director | The Gables Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley Yorkshire | England | British | 10849640001 | |||||
| JAMES, Mark Hugh | Director | The Gables Hag Farm Road Burley In Wharfedale LS29 7AB Ilkley Yorkshire | England | British | 10849640001 | |||||
| JONES, David | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey United Kingdom | Northern Ireland | Irish | 87961170002 | |||||
| LANNER, Mats | Director | Floravagen 16 Molnlycke S43530 Molnlycke Sweden | Swedish | 78066020001 | ||||||
| LAWRIE, Paul Stewart | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | Scotland | British | 33691820006 |
What are the latest statements on persons with significant control for PGA EUROPEAN TOUR?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0