AIRHOP GERMANY HOLDINGS LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11767801
- Last Updated: 01 Mar 2024
Company Profile
AIRHOP GERMANY HOLDINGS LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LONDON. AIRHOP GERMANY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | AIRHOP GERMANY HOLDINGS LIMITED |
|---|---|
| Company number | 11767801 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| 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 |
|---|---|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, February 6, 2019 - present
significant influence or control
|
| Airhop Germany Limited Britannia Road, Patchway, BS34 5TA |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Airhop Ltd Patchway, BS34 5TA |
Dates: Tuesday, January 15, 2019 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-358 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRHOP GERMANY HOLDINGS LIMITED | 15 Jan 2019 |