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Nom	Airhop Holdings Limited
Adresse	Unit 5 Britannia Road Patchway Bristol BS34 5TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2019
Société Numéro de Registre	11454710 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Rcap Eight Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Parc Invest As Status: Active Notified: 16/10/2020 Companies House Number: 916359667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constable, Jamie Christopher Status: Ceased Notified: 09/07/2018 Ceased: 06/02/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 09/07/2018 Ceased: 16/10/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

Hedges, Darren Roy Status: Ceased Notified: 06/02/2019 Ceased: 16/10/2020 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ratcliffe, Susanna Kim Status: Ceased Notified: 06/02/2019 Ceased: 16/10/2020 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haagaas, Petter Ivar 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Mcclure, Tim Patchway, Bristol, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Melhus, Dag Eliasson 1368 Stabekk, Norway Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (9)

Airhop Bristol Limited Status: Active Notified: 06/02/2019 Companies House Number: 09566824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Airhop Guildford Limited Status: Active Notified: 06/02/2019 Companies House Number: 10164850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airhop NEW Site 1 Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Airhop NEW Site 5 Limited Status: Active Notified: 02/12/2024 Companies House Number: 16113421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ascent Trampoline Park Limited Status: Active Notified: 19/03/2024 Companies House Number: 09650992 Nature of Control

Ownership of shares - 75% or more

GB FL Group Holdings Limited Status: Active Notified: 10/09/2024 Companies House Number: 14507561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freedome UK LTD Status: Active Notified: 31/12/2022 Companies House Number: 09469386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gojumpin Limited | Jump IN Status: Active Notified: 31/01/2023 Companies House Number: 09334235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jump Street Management LTD Status: Active Notified: 29/07/2022 Companies House Number: 09486677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Airhop Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (9)