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AIRHOP HOLDINGS LIMITED

AIRHOP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRHOP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11454710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRHOP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AIRHOP HOLDINGS LIMITED located?

    Registered Office Address
    5 Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRHOP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RCAP EIGHT LIMITEDJul 09, 2018Jul 09, 2018

    What are the latest accounts for AIRHOP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIRHOP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for AIRHOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a small company made up to Dec 31, 2024

    		57 pagesAAMD

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 114547100006 in full

    		1 pagesMR04

    Registration of charge 114547100007, created on Feb 26, 2025

    		43 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 114547100002 in full

    		1 pagesMR04

    Satisfaction of charge 114547100003 in full

    		1 pagesMR04

    Satisfaction of charge 114547100004 in full

    		1 pagesMR04

    Satisfaction of charge 114547100005 in full

    		1 pagesMR04

    Registration of charge 114547100006, created on May 16, 2024

    		36 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		39 pagesAA

    Registration of charge 114547100004, created on Aug 25, 2023

    		24 pagesMR01

    Registration of charge 114547100005, created on Aug 25, 2023

    		22 pagesMR01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 114547100003, created on Jan 27, 2023

    		22 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Registration of charge 114547100002, created on Sep 21, 2022

    		22 pagesMR01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2020

    		9 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of AIRHOP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAAGAAS, Petter Ivar
    Holtet 45
    1368 Stabekk
    Parc Invest As
    Norway
    		Director
    Holtet 45
    1368 Stabekk
    Parc Invest As
    Norway
    		NorwayNorwegian275887500001
    MCCLURE, Tim
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Director
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		EnglandBritish275887860001
    MELHUS, Dag Eliasson
    Holtet 45
    1368 Stabekk
    Parc Invest As
    Norway
    		Director
    Holtet 45
    1368 Stabekk
    Parc Invest As
    Norway
    		NorwayNorwegian283651690001
    RATCLIFFE, Susanna Kim
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		255277170001
    RJP SECRETARIES LIMITED
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Secretary
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		61999120002
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200495670002
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		United KingdomBritish200785940004
    HALLEY, Myles
    Ash Road
    Wrexham Industrial Estate
    LL13 9JT Wrexham
    C/O Wrexham Wire Limited
    United Kingdom
    		Director
    Ash Road
    Wrexham Industrial Estate
    LL13 9JT Wrexham
    C/O Wrexham Wire Limited
    United Kingdom
    		United KingdomBritish208646190001
    HEDGES, Darren Roy
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Director
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		United KingdomBritish255277160001
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRHOP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parc Invest As
    No-1363
    Hovik
    Gamle Drammensvei 128
    Norway
    		Oct 16, 2020
    No-1363
    Hovik
    Gamle Drammensvei 128
    Norway
    		No
    Legal FormNorwegian Limited Liability Company
    Country RegisteredNorway
    Legal AuthorityNorwegian Private Limited Liabilities Companies Act Of 13 June 1997 No. 44 (Norwegian: Aksjeloven)
    Place RegisteredThe Norwegian Register Of Business Enterprises (Norwegian: Foretaksregisteret)
    Registration Number916359667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susanna Kim Ratcliffe
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Feb 06, 2019
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Roy Hedges
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Feb 06, 2019
    Patchway Trading Estate, Britannia Road
    Patchway
    BS34 5TA Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Jul 09, 2018
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Christopher Constable
    A C Court, High Street
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		Jul 09, 2018
    A C Court, High Street
    High Street
    KT7 0SR Thames Ditton
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0