AIRHOP GERMANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airhop Germany Limited. The company was founded 6 years ago and was given the registration number 11454702. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AIRHOP GERMANY LIMITED
Company Number	:	11454702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2018
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Secretary	06 February 2019	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	09 July 2018	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	09 July 2018	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	09 July 2018	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	06 February 2019	Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW	Director	06 February 2019	Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	09 July 2018	Active

People with Significant Control

Ms Susanna Kim Ratcliffe
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Darren Roy Hedges
Notified on	:	06 February 2019
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Address	:	1st Floor North, Anchor Court, Cardiff, CF24 5JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jamie Christopher Constable
Notified on	:	09 July 2018
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	09 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

AIRHOP GERMANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement