Hollyday Limited
Company 06852497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael-John Day Director · appointed 2009
- Joshua James Holly Director · appointed 2009
Directors past 6 years
- Michael-John Day Director · appointed 2009
- Joshua James Holly Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Michael-John Day Director · appointed 2009
- Joshua James Holly Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FAT Poppadaddys LTD 2 shared directors
- BIG Fish Enterprises LTD. 2 shared directors
- Cambridge Club Holdings Limited 2 shared directors
- BIG in Japan LTD 2 shared directors
- Jamm HOT LTD 2 shared directors
- Double Neon LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06852497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2009 |
| Address | 15 MARKET PASSAGE, CAMBRIDGE, CAMBS, CB2 3PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael-John Day
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG Fish Enterprises LTD.
significant influence (firm) · notified 2016-04-06 - 11114102
25-50% shares, 25-50% voting · notified 2017-12-15 - 11116307
25-50% shares, 25-50% voting · notified 2017-12-18 - BIG in Japan LTD ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2018-02-05 - Jamm HOT LTD ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2018-02-13 - Double Neon LTD ceased 2019-06-20
25-50% shares, 25-50% voting · notified 2018-04-17
Officers (3)
- Michael-John Day Director · appointed 2009
- Joshua James Holly Director · appointed 2009
Show 1 former officer
- Nationwide Company Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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