Menna Overview
Here’s a quick overview of II HOLDING LIMITED 👀 — a Hove based business that started in 2017.
II HOLDING LIMITED
- Company statusactive
- Company No11051877
- Age8 years 8 months Incorporated 7 November 2017
- Officers3
Address
55 Elm Drive, Hove, BN3 7JA, England
II HOLDING LIMITED is an active company incorporated on 7 November 2017 and based in Hove, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Capital Allotment Shares
7 Years Ago on 11 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRIS, Mark Daniel | director | Apr 1972 | 16 Jul 2018 |
| LEAVER, Andrew John | director | May 1978 | 15 Nov 2022 |
| RYRIE, Alastair Peter | director | Aug 1986 | 07 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Peter John Parker | Jul 1986 | 07 Nov 2017 |
| Mr Alastair Peter Ryrie | Aug 1986 | 07 Nov 2017 |
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FARRIS, Mark Daniel are mutual persons.
FARRIS, Mark Daniel are mutual persons.
FARRIS, Mark Daniel are mutual persons.
FARRIS, Mark Daniel are mutual persons.
LEAVER, Andrew John are mutual persons.
LEAVER, Andrew John are mutual persons.
LEAVER, Andrew John are mutual persons.
LEAVER, Andrew John are mutual persons.
LEAVER, Andrew John are mutual persons.
LEAVER, Andrew John are mutual persons.
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LEAVER, Andrew John are mutual persons.
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LEAVER, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of II HOLDING LIMITED 👀 — a Hove based business that started in 2017.