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All Information about:

                        
Name

Airhop Germany Limited

Address
Unit 5
Britannia Road
Patchway
Bristol
BS34 5TA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
End of VAT Registration
3 June 2021
Company Register Address 1St Floor North Anchor Court
Cardiff
CF24 5JW
Company No. 11454702 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 July 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Clariscus 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 09/07/2018 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Hedges, Darren Roy Status: Active Notified: 06/02/2019 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ratcliffe, Susanna Kim Status: Active Notified: 06/02/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Constable, Jamie Christopher Status: Ceased Notified: 09/07/2018 Ceased: 06/02/2019 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Role: Director Nationality: British
    Halley, Myles Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedges, Darren Roy Keen Road, Cardiff Status: Active Notified: 06/02/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Susanna Kim Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Role: Secretary
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 09/07/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Airhop Germany Holdings Limited Status: Ceased Notified: 06/02/2019 Ceased: 24/09/2021 Companies House Number: 11767801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors