Airhop Holdings Limited
- Company number
- 11454710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rcap Eight Limited (until 1 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAGAAS, Petter Ivar | Director | 16 Oct 2020 | 1 Sep 2026 |
| MCCLURE, Tim | Director | 16 Oct 2020 | 1 Sep 2026 |
| JAMES, Phillip Barrie | Director | 1 Sep 2026 | |
| MELHUS, Dag Eliasson | Director | 16 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 16 Oct 2020 |
| Mr Darren Roy Hedges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2019 | 16 Oct 2020 |
| Gold Round Limited | Significant Influence Or Control | 9 Jul 2018 | 16 Oct 2020 |
| Parc Invest As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £31,786 | 0 |
| 31 Dec 2023 | - | £69,587 | 0 |
| 31 Dec 2022 | - | £67,197 | 0 |
| 31 Dec 2021 | - | £860 | 0 |
| 31 Dec 2020 | £16,296 | - | 0 |
| 31 Dec 2019 | - | £144 | - |
Connections
Controls
- Airhop Bristol Limited (09566824)
- Airhop Guildford Limited (10164850)
- Airhop New Site 1 Limited (15348229)
- Airhop New Site 2 Limited (15842327)
- Airhop New Site 3 Limited (16113432)
- Airhop New Site 4 Limited (16113409)
- Airhop New Site 5 Limited (16113421)
- Ascent Trampoline Park Limited (09650992)
- FL Group Holdings Limited (14507561)
- Freedome UK Ltd (09469386)
Directors’ other companies
- JAMES, Phillip Barrie - Director at Airhop New Site 3 Limited
- JAMES, Phillip Barrie - Director at Futures Leisure Limited
- JAMES, Phillip Barrie - Director at Freedome UK Ltd
- JAMES, Phillip Barrie - Director at Jumpin Surrey Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 2 Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 4 Limited
- JAMES, Phillip Barrie - Director at Avery Dell Limited
- JAMES, Phillip Barrie - Director at Airhop Bristol Limited
- JAMES, Phillip Barrie - Director at Airhop New Site 5 Limited
- JAMES, Phillip Barrie - Director at Airhop Guildford Limited