This company is commonly known as Airhop Holdings Limited. The company was founded 5 years ago and was given the registration number 11454710. 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..
| Name | : | AIRHOP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11454710 |
| 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 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 |
|---|---|---|---|
| Parc Invest As, Holtet 45, 1368 Stabekk, Norway, | Director | 16 October 2020 | Active |
| 5, Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom, BS34 5TA | Director | 16 October 2020 | Active |
| Parc Invest As, Holtet 45, 1368 Stabekk, Norway, | Director | 16 October 2020 | Active |
| 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 |
| C/O Wrexham Wire Limited, Ash Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9JT | Director | 06 February 2019 | Active |
| 5, Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom, BS34 5TA | Director | 06 February 2019 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 09 July 2018 | Active |
| Parc Invest As | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Gamle Drammensvei 128, No-1363, Hovik, Norway, |
| Nature of 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 | : |
|
| Mr Darren Roy Hedges | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Patchway Trading Estate, Britannia Road, Bristol, United Kingdom, BS34 5TA |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-10-01 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-10 | Resolution | Resolution. | Download |
| 2020-11-10 | Incorporation | Memorandum articles. | Download |
| 2020-11-10 | Capital | Capital name of class of shares. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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