# II Holding Limited

## Details

- **Company number:** [11051877](https://find-and-update.company-information.service.gov.uk/company/11051877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2017
- **Registered office:** 55 ELM DRIVE, HOVE, BN3 7JA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 | - |





## Directors' other companies

- [FARRIS, Mark Daniel](/person/5851065) - director at [The Cheeky Snack Company Limited](/company/09506122)



## Companies at the same address

- [This Moment Ai Limited](/company/17470658) (17470658)