Menna Overview
Here’s a quick overview of AIRHOP GERMANY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
AIRHOP GERMANY HOLDINGS LIMITED
- Company statusactive
- Company No11767801
- Age7 years 6 months Incorporated 15 January 2019
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
AIRHOP GERMANY HOLDINGS LIMITED is an active company incorporated on 15 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 13 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| HEDGES, Darren Roy | director | May 1973 | 15 Jan 2019 |
| GOLD ROUND LIMITED | corporate director | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Roy Hedges | May 1973 | 24 Sept 2021 |
| Ms Susanna Kim Ratcliffe | Sep 1962 | 24 Sept 2021 |
| Airhop Germany Limited | 06 Feb 2019 | |
| Gold Round Limited | 06 Feb 2019 | |
| Airhop Ltd | 15 Jan 2019 |
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Here’s a quick overview of AIRHOP GERMANY HOLDINGS LIMITED 👀 — a London based business that started in 2019.