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All Information about:
Name

Airhop Germany Holdings Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 11767801 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Gold Round Limited Status: Active Notified: 06/02/2019 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    Hedges, Darren Status: Active Notified: 24/09/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ratcliffe, Susanna Status: Active Notified: 24/09/2021 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Airhop Germany Limited Status: Ceased Notified: 06/02/2019 Ceased: 24/09/2021 Companies House Number: 11454702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Airhop Ltd Status: Ceased Notified: 15/01/2019 Ceased: 06/02/2019 Companies House Number: 08600176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 06/02/2019 Role: Director Nationality: British
    Hedges, Darren Roy Mayfair, London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British