# Airhop Germany Holdings Limited

## Details

- **Company number:** [11767801](https://find-and-update.company-information.service.gov.uk/company/11767801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2019
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Gold Round Limited](/group/104043) (9 companies)




## 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 | £5,626 | 1 |
| 31 Jan 2024 | £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 |



## Owned by

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





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