This company is commonly known as Airhop Germany Holdings Limited. The company was founded 5 years ago and was given the registration number 11767801. The firm's registered office is in BRISTOL. You can find them at 5 Patchway Trading Estate Britannia Road, Patchway, Bristol, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | AIRHOP GERMANY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11767801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2019 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Patchway Trading Estate Britannia Road, Patchway, Bristol, United Kingdom, BS34 5TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 15 January 2019 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 06 February 2019 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 06 February 2019 | Active |
| 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, England, BS34 5TA | Corporate Director | 06 February 2019 | Active |
| Mr Darren Roy Hedges | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Ms Susanna Kim Ratcliffe | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Airhop Germany Limited | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Patchway Trading Estate, Britannia Road, Bristol, England, BS34 5TA |
| Nature of control | : |
|
| Gold Round Limited | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Airhop Ltd | ||
| Notified on | : | 15 January 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 5 Britannia Road, Patchway, Bristol, BS34 5TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Capital | Legacy. | Download |
| 2021-07-01 | Capital | Capital statement capital company with date currency figure. | Download |
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