TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Airhop Germany 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
12 mai 2019
End of VAT Registration
3 juin 2021
Company Register Address 1St Floor North Anchor Court
Cardiff
CF24 5JW
Société Numéro de Registre 11454702 Show on Companies House
Statut de SociétéDissolved
Fondé9 juillet 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Clariscus Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 09/07/2018 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Hedges, Darren Roy Status: Active Notified: 06/02/2019 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: Active Notified: 06/02/2019 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
  • 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
  • Officers (7)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 09/07/2018 Role: Director Nationality: British
    Halley, Myles Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedges, Darren Roy Keen Road, Cardiff Status: Active Notified: 06/02/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Susanna Kim Weybridge, Surrey, United Kingdom Status: Active Notified: 06/02/2019 Role: Secretary
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 09/07/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Airhop Germany Holdings Limited Status: Ceased Notified: 06/02/2019 Ceased: 24/09/2021 Companies House Number: 11767801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors