II HOLDING LIMITED
55 ELM DRIVE, HOVE BN3 7JA- Active
- Private Limited Company
- Company No. 11051877
- Last Updated: 01 Mar 2024
Company Profile
II HOLDING LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in HOVE. II HOLDING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 10 months and 15 days.
| Name | II HOLDING LIMITED |
|---|---|
| Company number | 11051877 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 ELM DRIVE HOVE BN3 7JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Peter John Parker Nationality: British |
Dates: Tuesday, November 7, 2017 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Alastair Peter Ryrie Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against II HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| II HOLDING LIMITED | 07 Nov 2017 |