Airhop Holdings Limited

General information

Name:

Airhop Holdings Ltd

Office Address:

5 Patchway Trading Estate, Britannia Road Patchway BS34 5TA Bristol

Number: 11454710

Incorporation date: 2018-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Airhop Holdings was created on 2018/07/09 as a Private Limited Company. This firm's registered office can be gotten hold of in Bristol on 5 Patchway Trading Estate, Britannia Road, Patchway. Should you want to reach the business by mail, its postal code is BS34 5TA. The official registration number for Airhop Holdings Limited is 11454710. The company now known as Airhop Holdings Limited was known as Rcap Eight up till 2019/03/01 at which point the name got changed. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Its latest accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/08/10.

There seems to be a group of three directors supervising this limited company at the moment, including Petter H., Dag M. and Tim M. who have been carrying out the directors tasks since 2020.

  • Previous company's names
  • Airhop Holdings Limited 2019-03-01
  • Rcap Eight Limited 2018-07-09

Financial data based on annual reports

Company staff

Petter H.

Role: Director

Appointed: 16 October 2020

Latest update: 30 March 2024

Dag M.

Role: Director

Appointed: 16 October 2020

Latest update: 30 March 2024

Tim M.

Role: Director

Appointed: 16 October 2020

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Parc Invest As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hovik at No-1363 and was registered as a PSC under the reg no 916359667.

Parc Invest As
Address: Gamle Drammensvei 128 No-1363, Hovik, Norway
Legal authority Norwegian Private Limited Liabilities Companies Act Of 13 June 1997 No. 44 (Norwegian: Aksjeloven)
Legal form Norwegian Limited Liability Company
Country registered Norway
Place registered The Norwegian Register Of Business Enterprises (Norwegian: Foretaksregisteret)
Registration number 916359667
Notified on 16 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren H.
Notified on 6 February 2019
Ceased on 16 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna R.
Notified on 6 February 2019
Ceased on 16 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gold Round Limited
Address: 5th 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 9 July 2018
Ceased on 16 October 2020
Nature of control:
substantial control or influence
Jamie C.
Notified on 9 July 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 09 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 09 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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