AIRHOP HOLDINGS LIMITED

AIRHOP HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Britannia Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AIRHOP HOLDINGS LIMITED previously had the company name RCAP EIGHT LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD
Address Line 2	PATCHWAY
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS34 5TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	06/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/03/2019 onwards:

AIRHOP HOLDINGS LIMITED

Prior to 01/03/2019:

RCAP EIGHT LIMITED

Directors

(The company's officers)

MR PETTER IVAR HAAGAAS

(~49 year old Norwegian national)

PARC INVEST AS HOLTET 45, 1368 STABEKK, NORWAY

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 16/10/2020

MR TIM MCCLURE

(~36 year old British national)

5 PATCHWAY TRADING ESTATE, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2020

MR DAG ELIASSON MELHUS

(~37 year old Norwegian national)

PARC INVEST AS HOLTET 45, 1368 STABEKK, NORWAY

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 16/10/2020

Connections

(Shared officers)

AIRHOP BRISTOL LIMITED

MR TIM MCCLURE
MR DAG ELIASSON MELHUS

AIRHOP GUILDFORD LIMITED

MR PETTER IVAR HAAGAAS
MR TIM MCCLURE
MR DAG ELIASSON MELHUS

AVERY DELL LIMITED

MR DAG ELIASSON MELHUS

JUMP STREET LIMITED

MR DAG ELIASSON MELHUS

JUMP STREET MANAGEMENT LTD

MR DAG ELIASSON MELHUS

RUSH (BIRMINGHAM) LIMITED

MR TIM MCCLURE

RUSH (HIGH WYCOMBE) LIMITED

MR TIM MCCLURE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)