OFFICIAL WORLD GOLF RANKING
Overview
| Company Name | OFFICIAL WORLD GOLF RANKING |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04996725 |
| 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 OFFICIAL WORLD GOLF RANKING?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is OFFICIAL WORLD GOLF RANKING 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 OFFICIAL WORLD GOLF RANKING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OFFICIAL WORLD GOLF RANKING?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for OFFICIAL WORLD GOLF RANKING?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Trevor Immelman on Aug 24, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Keith Raymond Waters as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Trevor Immelman as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Dawson as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Sprague as a director on Jan 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kerry John Haigh as a director on Jan 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Robert Guy Darbon as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Slumbers as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Keith Pelley as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Kerry John Haigh as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Seth Harrison Waugh as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Pelley as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guy Kinnings as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Benjamin Griffiths Bye as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Appointment of Mr Edward William Jones, Jr. as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Walton Johnson as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of OFFICIAL WORLD GOLF RANKING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBON, Mark Robert Guy | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | Chief Executive | 318414750001 | ||||
| IMMELMAN, Trevor | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Professional Golfer And Tv Commentator | 334684370001 | ||||
| JONES, JR., Edward William | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Executive Director | 295582390001 | ||||
| KINNINGS, Guy | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | British | Company Director | 139024890001 | ||||
| MONAHAN, Jay William | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Commissioner | 235343850001 | ||||
| SPRAGUE, Derek | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Ceo Pga Of America | 331464840001 | ||||
| WHAN, Michael Patrick | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Chief Executive, United States Golf Association | 287998930001 | ||||
| BYE, Benjamin Griffiths | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 271963420001 | |||||||
| GORDON, Susan | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 217000580001 | |||||||
| ORR, Jonathan Rupert | Secretary | Pga European Tour Wentworth Drive GU25 4LX Virginia Water Surrey | British | 16007240002 | ||||||
| STENT, Joanne | Secretary | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | 260753040002 | |||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| AWTREY, Jimmy Low | Director | 8044 Kiawah Trace Port St Lucie Florida 37986 Usa | American | Chief Executive Officer | 95447900001 | |||||
| BEVACQUA, Peter Paul | Director | Avenue Of The Champions Palm Beach Gardens Fl 33418 100 United States | United States | American | Chief Executive Officer, Pga Of America | 181936200001 | ||||
| BONALLACK, Michael Francis, Sir | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Scotland | British | Retired | 492770001 | ||||
| DAVIS, Mike | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | United States | American | Executive Director Usga | 161910380001 | ||||
| DAWSON, Peter | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | Scotland | British | Company Director | 216999410001 | ||||
| DAWSON, Peter | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Scotland | British | Chief Executive | 38651710002 | ||||
| FAY, David Brian | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Usa | American | Golf Administrator | 95108590001 | ||||
| FINCHEM, Timothy William | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Usa | American | Commissioner | 95108560001 | ||||
| HAIGH, Kerry John | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Chief Executive | 325469610001 | ||||
| JOHNSON, Walton | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Company Director | 241923580001 | ||||
| NICHOLSON JR, Will Faust | Director | 370 Polo Club Drive Denver Colorado 82209 | American | Banker | 95108480001 | |||||
| O'GRADY, George Carew | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | United Kingdom | British | Executive Director | 10914140002 | ||||
| PELLEY, Keith | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | England | Canadian | Director | 201592790002 | ||||
| RIDLEY, Fred | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Usa | American | Attorney | 118041570001 | ||||
| SCHOFIELD, Kenneth Douglas | Director | Riding Cottage 2 The Riding, Woodham GU21 5TA Woking Surrey | England | British | Company Director | 10914150001 | ||||
| SLUMBERS, Martin | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | Scotland | British | Chief Executive, R&A | 201855100001 | ||||
| STERANKA, Joseph Paul | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | Usa | United States | Ceo Pga Of America | 111031370001 | ||||
| WATERS, Keith Raymond | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey England | England | British | Chief Operating Officer Of European Tour | 54029120002 | ||||
| WAUGH, Seth Harrison | Director | Wentworth Drive GU25 4LX Virginia Water European Tour Building Surrey | United States | American | Chief Executive Officer | 260033810001 | ||||
| HAL DIRECTORS LIMITED | Nominee Director | Hanover House 14 Hanover Square W1R 0BE London | 900021110001 |
What are the latest statements on persons with significant control for OFFICIAL WORLD GOLF RANKING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | 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