# Airhop Holdings Limited

## Details

- **Company number:** [11454710](https://find-and-update.company-information.service.gov.uk/company/11454710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2018
- **Registered office:** 5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - |




## Controls

- [Airhop Bristol Limited](/company/09566824) (09566824)
- [Airhop Guildford Limited](/company/10164850) (10164850)
- [Airhop New Site 1 Limited](/company/15348229) (15348229)
- [Airhop New Site 2 Limited](/company/15842327) (15842327)
- [Airhop New Site 3 Limited](/company/16113432) (16113432)
- [Airhop New Site 4 Limited](/company/16113409) (16113409)
- [Airhop New Site 5 Limited](/company/16113421) (16113421)
- [Ascent Trampoline Park Limited](/company/09650992) (09650992)
- [FL Group Holdings Limited](/company/14507561) (14507561)
- [Freedome UK Ltd](/company/09469386) (09469386)



## Directors' other companies

- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 3 Limited](/company/16113432)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Futures Leisure Limited](/company/09491041)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Freedome UK Ltd](/company/09469386)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Jumpin Surrey Limited](/company/11531992)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 2 Limited](/company/15842327)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 4 Limited](/company/16113409)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Avery Dell Limited](/company/13423833)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Bristol Limited](/company/09566824)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 5 Limited](/company/16113421)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Guildford Limited](/company/10164850)