Airhop Germany Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedDH
Mr Darren Roy HedgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-24 · No cessation recorded
Source record 110603905SR
Ms Susanna Kim RatcliffeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 110614391Gold Round LimitedCorporate
Significant influence or control
Notified 2019-02-06 · No cessation recorded
Source record 107249320Show 2 ceased records
Airhop Germany LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-06 · Ceased 2021-09-24
Source record 107268830Airhop LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-15 · Ceased 2019-02-06
Source record 118499945People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpGold Round LimitedCurrent director
Appointed 2019-02-06 · 7 yrs
Show 1 historical appointment
CorpAirhop Germany LimitedResigned director
Resigned 2019-02-06 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active