II HOLDING LIMITED
II HOLDING LIMITED is an active private limited company, incorporated on 7 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Elm Drive, Hove. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. II HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11051877 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 ELM DRIVE |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 7JA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 05/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
II HOLDING LIMITED
Directors
(The company's officers)
MR MARK DANIEL FARRIS
(~52 year old British national)
55 ELM DRIVE, HOVE, BN3 7JA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2018
MR ANDREW JOHN LEAVER
(~46 year old British national)
55 ELM DRIVE, HOVE, BN3 7JA, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 15/11/2022
MR ALASTAIR PETER RYRIE
(~37 year old British national)
55 ELM DRIVE, HOVE, BN3 7JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2017
Shareholders
(Persons of Significant Control)
Mr Alastair Peter Ryrie
(~37 year old British national)
55, Elm Drive, Hove, BN3 7JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/11/2017
Connections
(Shared officers)
CONEXUS GROUP HOLDING LIMITED
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)
II HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 7JA.
Map of II HOLDING LIMITED at local scale
Map of II HOLDING LIMITED at district scale
More Companies in BN3 7JA
Other companies with registered offices in BN3 7JA:
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)