Airhop Germany Holdings Limited

General information

Name:

Airhop Germany Holdings Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 11767801

Incorporation date: 2019-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airhop Germany Holdings Limited, a Private Limited Company, located in 4th Floor 24 Old Bond Street, Mayfair in London. The headquarters' postal code is W1S 4AW. The firm was established in 2019. Its Companies House Reg No. is 11767801. The company's classified under the NACE and SIC code 93290: Other amusement and recreation activities n.e.c.. Its latest accounts describe the period up to 2022-01-31 and the most recent confirmation statement was released on 2023-01-14.

In the business, all of director's assignments have so far been executed by Darren H. who was appointed on 2019-01-15. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

Executives with significant control over this firm are: Susanna R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Darren H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gold Round Limited has substantial control or influence over the company. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05687325.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 4 March 2024

Role: Corporate Director

Appointed: 06 February 2019

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 4 March 2024

Darren H.

Role: Director

Appointed: 15 January 2019

Latest update: 4 March 2024

People with significant control

Susanna R.
Notified on 24 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Darren H.
Notified on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 6 February 2019
Nature of control:
substantial control or influence
Airhop Germany Limited
Address: 5 Patchway Trading Estate Britannia Road, Patchway, Bristol, BS34 5TA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11454702
Notified on 6 February 2019
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Airhop Ltd
Address: 5 Britannia Road Patchway, Bristol, Avon, BS34 5TA
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08600176
Notified on 15 January 2019
Ceased on 6 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 15 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 15 January 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
5
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