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All Information about:

                        
Name

Airhop Guildford Limited

Address
Lexicon House
10 Midleton Industrial Esta
Guildford
GU2 8XW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 January 2019
Company Register Address 5 Patchway Trading Estate Britannia Road
Bristol
BS34 5TA
Company No. 10164850 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Airhop Croydon Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Airhop Holdings Limited Status: Active Notified: 06/02/2019 Companies House Number: 11454710 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 Limited Status: Ceased Notified: 05/05/2016 Ceased: 06/02/2019 Companies House Number: 08600176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 06/02/2019 Ceased: 16/10/2020 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Airhop Holdings Limited, 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 06/02/2019 Role: Director
    Haagaas, Petter Ivar 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Tim Patchway, Bristol Status: Active Notified: 16/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Hedges, Darren Roy Patchway, Bristol Status: Ceased Notified: 05/05/2016 Ceased: 16/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British