AIRHOP HOLDINGS LIMITED
5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL BS34 5TA- Active
- Private Limited Company
- Company No. 11454710
- Last Updated: 01 Mar 2024
Company Profile
AIRHOP HOLDINGS LIMITED was incorporated on Monday, July 9, 2018 as a Private Limited Company with registered address in BRISTOL. AIRHOP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | AIRHOP HOLDINGS LIMITED |
|---|---|
| Company number | 11454710 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD PATCHWAY BRISTOL BS34 5TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parc Invest As No-1363 |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susanna Kim Ratcliffe Nationality: British |
Dates: Wednesday, February 6, 2019 - Friday, October 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darren Roy Hedges Nationality: British |
Dates: Wednesday, February 6, 2019 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Monday, July 9, 2018 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, July 9, 2018 - Friday, October 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRHOP HOLDINGS LIMITED | 09 Jul 2018 |
| RCAP EIGHT LIMITED | 01 Mar 2019 |