# Airhop Germany Limited

## Details

- **Company number:** [11454702](https://find-and-update.company-information.service.gov.uk/company/11454702)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 9 Jul 2018
- **Dissolved:** 26 Jan 2023
- **Registered office:** 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rcapital Nominees Limited](/group/119624) (116 companies)


## Previous names

- Clariscus Limited (until 1 Mar 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Airhop Germany Limited → [Gold Round Limited](/company/05687325)





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