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Ii Holding Limited HOVE


Ii Holding Limited is a private limited company located at 55 Elm Drive, Hove BN3 7JA. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors.
Director Andrew L., appointed on 15 November 2022. Director Mark F., appointed on 16 July 2018. Director Alastair R., appointed on 07 November 2017.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-09-12 and the due date for the following filing is 2024-09-26. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ii Holding Limited Address / Contact

Office Address 55 Elm Drive
Town Hove
Post code BN3 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11051877
Date of Incorporation Tue, 7th Nov 2017
Industry Business and domestic software development
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 15 November 2022

Mark F.

Position: Director

Appointed: 16 July 2018

Alastair R.

Position: Director

Appointed: 07 November 2017

Jack R.

Position: Director

Appointed: 12 August 2020

Resigned: 15 November 2022

Simon P.

Position: Director

Appointed: 07 November 2017

Resigned: 12 August 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Alastair R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair R.

Notified on 7 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon P.

Notified on 7 November 2017
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th September 2023
filed on: 29th, September 2023
Free Download (3 pages)

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