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Ii Holding Limited

Ii Holding Limited is an active company incorporated on 7 November 2017 with the registered office located in Hove, East Sussex. Ii Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11051877
Private limited company
Age
8 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
55 Elm Drive
Hove
BN3 7JA
England
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Flat 1, 65 Langdale Road Hove BN3 4HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Aug 1986
Mr Alastair Peter Ryrie
PSC • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentasia Limited
Mark Daniel Farris is a mutual person.
Active
Kru Live Limited
Andrew John Leaver is a mutual person.
Active
Blue Square Marketing Limited
Andrew John Leaver is a mutual person.
Active
The Cheeky Snack Company Limited
Mark Daniel Farris is a mutual person.
Active
Brand Partnership Group Limited
Andrew John Leaver is a mutual person.
Active
Conexus Group Holding Limited
Mark Daniel Farris is a mutual person.
Active
Creative Monster Limited
Andrew John Leaver is a mutual person.
Active
Space Retail Group Ltd
Andrew John Leaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.9K
Decreased by £6.94K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.51K
Decreased by £8.08K (-43%)
Total Liabilities
-£30.69K
Decreased by £182.08K (-86%)
Net Assets
-£20.19K
Increased by £174K (-90%)
Debt Ratio (%)
292%
Decreased by 852.57% (-74%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Mr Andrew John Leaver Appointed
2 Years 12 Months Ago on 15 Nov 2022
Jack Riches Resigned
2 Years 12 Months Ago on 15 Nov 2022
Simon Peter John Parker (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 28 Apr 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Registered office address changed from Flat 1, 65 Langdale Road Hove BN3 4HR United Kingdom to 55 Elm Drive Hove BN3 7JA on 11 April 2023
Submitted on 11 Apr 2023
Appointment of Mr Andrew John Leaver as a director on 15 November 2022
Submitted on 7 Dec 2022
Repayment History
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