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AIRHOP HOLDINGS LIMITED

Active
11454710·incorporated 2018-07-09

AIRHOP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 July 2018 at Companies House (number 11454710; OpenRegistry canonical ID GB-11454710-airhop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 59,261 active companies registered in Bristol (postcode BS34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-09
Registered Address
5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AIRHOP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-08-10. Next confirmation statement due 2027-08-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AIRHOP HOLDINGS LIMITED has 1 person with significant control on file:

  • Parc Invest As (Norway reg. 916359667). Notified 2020-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2018-07-09. Ceased 2019-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2018-07-09. Ceased 2020-10-16.
    • Has significant influence or control
  • Ms Susanna Kim Ratcliffe born 1962 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2020-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Roy Hedges born 1973 resident in United Kingdom, British national. Notified 2019-02-06. Ceased 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIRHOP HOLDINGS LIMITED has previously traded as:

  • RCAP EIGHT LIMITED (until 2019-03-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11454710.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.