II Holding Limited
- Company number
- 11051877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Simon Peter John | Director | 7 Nov 2017 | 12 Aug 2020 |
| RICHES, Jack | Director | 12 Aug 2020 | 15 Nov 2022 |
| LEAVER, Andrew John | Director | 15 Nov 2022 | 11 Jun 2026 |
| FARRIS, Mark Daniel | Director | 16 Jul 2018 | |
| RYRIE, Alastair Peter | Director | 7 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter John Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
7 Nov 2017 | 1 Aug 2022 |
| Mr Alastair Peter Ryrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
7 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£20,185 | £6,904 | 4 |
| 30 Nov 2023 | -£194,185 | £13,841 | 3 |
| 30 Nov 2022 | -£59,427 | £26,023 | 3 |
| 30 Nov 2021 | £31,573 | £88,498 | 3 |
| 30 Nov 2020 | £32,590 | £79,133 | 2 |
| 30 Nov 2019 | £1,680 | £3,116 | - |
| 30 Nov 2018 | £42,843 | £40,198 | - |
Connections
Directors’ other companies
- FARRIS, Mark Daniel - Director at The Cheeky Snack Company Limited
Companies at the same address
- This Moment Ai Limited (17470658)