OpenCompanies

Airhop Germany Limited

Company number
11454702
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jul 2018
Dissolved
26 Jan 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rcapital Nominees Limited (116 companies)

Registered office

1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW

Previous names

  • Clariscus Limited (until 1 Mar 2019)

Control

NameNature of controlNotifiedCeased
Ms Susanna Kim Ratcliffe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Feb 2019
Mr Darren Roy Hedges Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2019
Gold Round Limited Significant Influence Or Control 9 Jul 2018
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2018 6 Feb 2019

Accounts

Year ended Cash Employees
31 Dec 2020 £50,600 1
31 Dec 2019 £2,708 1

Connections

Owned by

Airhop Germany Limited → Gold Round Limited

Companies at the same address

Data