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Company number
11454710

AIRHOP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AIRHOP HOLDINGS LIMITED
Company number
11454710
Registered office
5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 July 2018
Status
Active
Age
8 years
Previous names
RCAP EIGHT LIMITED (to 01 Mar 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gold Round Limited
has significant influence or control
Notified 09/07/2018
Mr Darren Roy Hedges
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/02/2019
Mr Jamie Christopher Constable
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2018
Ms Susanna Kim Ratcliffe
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/02/2019
Parc Invest As
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Parc Invest As name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2020 Controls 2 companies
Corporate owner has significant influence or control Control ended 16/10/2020 Controls 152 companies
Mr Darren Roy Hedges
born 05/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/10/2020 Controls 2 companies
Mr Jamie Christopher Constable
born 10/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/02/2019 Controls 175 companies
Ms Susanna Kim Ratcliffe
born 09/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/10/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2020 Person with significant control ceased Ms Susanna Kim Ratcliffe
16/10/2020 Person with significant control ceased Mr Darren Roy Hedges
16/10/2020 Person with significant control ceased Gold Round Limited
16/10/2020 Person with significant control added Parc Invest As
01/03/2019 Registered name changed RCAP EIGHT LIMITED AIRHOP HOLDINGS LIMITED
06/02/2019 Person with significant control ceased Mr Jamie Christopher Constable
06/02/2019 Person with significant control added Ms Susanna Kim Ratcliffe
06/02/2019 Person with significant control added Mr Darren Roy Hedges
09/07/2018 Person with significant control added Mr Jamie Christopher Constable
09/07/2018 Person with significant control added Gold Round Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 356
▲ 56.7%
227
Employees (avg) 0 0

Documents for AIRHOP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIRHOP HOLDINGS LIMITED?
According to the official registry, the company number of AIRHOP HOLDINGS LIMITED is 11454710.
Where is AIRHOP HOLDINGS LIMITED registered?
The registered office is 5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, UNITED KINGDOM.
What is the SIC code of AIRHOP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AIRHOP HOLDINGS LIMITED?
Gold Round Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AIRHOP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AIRHOP HOLDINGS LIMITED (11454710)

AIRHOP HOLDINGS LIMITED is a private limited company incorporated on 9 July 2018 and registered in the United Kingdom under company number 11454710. Its registered office is at 5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gold Round Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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