Airhop Germany Holdings Limited
- Company number
- 11767801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2019
- Nature of business
- Dormant Company
- Corporate group
- Gold Round Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airhop Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2019 | 6 Feb 2019 |
| Airhop Germany Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 | 24 Sep 2021 |
| Ms Susanna Kim Ratcliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Sep 2021 | |
| Mr Darren Roy Hedges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2021 | |
| Gold Round Limited | Significant Influence Or Control | 6 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £5,626 | 1 |
| 31 Jan 2024 Dormant | £5,626 | 0 |
| 31 Jan 2023 | £5,626 | 0 |
| 31 Jan 2022 | £2,410,733 | 0 |
| 31 Jan 2021 | £2,410,733 | 0 |
| 31 Jan 2020 | - | 0 |
Connections
Owned by
Airhop Germany Holdings Limited → Gold Round Limited
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