GB · Person with significant control
John Derek Holliday
John Derek Holliday is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr John Derek Holliday
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1984
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Derek Holliday's companies
- John Derek Holliday owns 75% or more of the shares in 7 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), accounting and auditing activities (2) and activities of financial services holding companies (1).
- Registered offices in Maldon (6), Chelmsford (4) and South Woodham Ferrers (1).
- The companies were incorporated between 2011 and 2024.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Derek Holliday as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| H EDWARDS FINANCE LIMITED 15686992 · Private Limited Company | Active | 28 April 2024 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 28 April 2024 |
| POCKNELLS HOLDINGS LIMITED 15293407 · Private Limited Company | Active | 19 November 2023 | Maldon | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2023 |
| H EDWARDS GROUP LIMITED 14122581 · Private Limited Company | Active | 22 May 2022 | Chelmsford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2022 |
| H EDWARDS (SOUTH) LIMITED 14014330 · Private Limited Company | Active | 30 March 2022 | Maldon | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2022 |
| POCKNELLS GROUP LIMITED 13621680 · Private Limited Company | Active | 14 September 2021 | Chelmsford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2021 |
| POCKNELLS LLP OC363133 · Limited Liability Partnership | Active | 25 March 2011 | Chelmsford | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 7 April 2016 |
| 4U ACCOUNTANTS LTD 10016266 · Private Limited Company | Active | 19 February 2016 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| H EDWARDS LTD 09805098 · Private Limited Company | Active | 2 October 2015 | South Woodham Ferrers | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| HENRY BRAKE LTD 08016429 · Private Limited Company | Active | 2 April 2012 | Maldon | Combined office administrative service activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OYSTER ACCOUNTANTS LTD 07544706 · Private Limited Company | Active | 28 February 2011 | Chelmsford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OYSTER BOOKKEEPING LTD 08786789 · Private Limited Company | Active | 22 November 2013 | Maldon | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where John Derek Holliday was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| POCKNELLS (SOUTH EAST) LTD 09070553 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2017 | 16 May 2022 |
Connections
Others with significant control of these companies
- Lucy HollidayH EDWARDS (SOUTH) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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