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AIRHOP GERMANY HOLDINGS LIMITED

Active
11767801·incorporated 2019-01-15

AIRHOP GERMANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 2019 at Companies House (number 11767801; OpenRegistry canonical ID GB-11767801-airhop-germany-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-15
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIRHOP GERMANY HOLDINGS LIMITED

Filings

Check filing history of AIRHOP GERMANY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRHOP GERMANY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Darren Roy Hedges born 1973 resident in England, British national. Notified 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Susanna Kim Ratcliffe born 1962 resident in England, British national. Notified 2021-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2019-02-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Airhop Ltd (United Kingdom reg. 08600176). Notified 2019-01-15. 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
  • Airhop Germany Limited (England And Wales reg. 11454702). Notified 2019-02-06. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11767801.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.