Big Island Holdings Limited
- Company number
- 12535510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2020
- Nature of business
- Public relations and communications activities
- Corporate group
- Amac Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAWAY, Peter James | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Value Generation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2020 | 15 Feb 2022 |
| Big Boss Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Sticker Media Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2024 | |
| Bromham Communications & Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £478,089 | £5,033 | 3 |
| 31 Mar 2024 | £320,681 | - | 4 |
| 31 Mar 2023 | £269,901 | - | 4 |
| 31 Mar 2022 | £201,323 | - | 4 |
| 31 Mar 2021 | £192,837 | - | - |
Connections
Owned by
Big Island Holdings Limited → Big Boss Capital Limited
Directors’ other companies
- ALLAWAY, Peter James - Director at Big Boss Capital Limited
- ALLAWAY, Peter James - Director at Stockbox Media Limited
- ALLAWAY, Peter James - Director at Level 27 Limited
- ALLAWAY, Peter James - Director at Block 9 Eden Grove Rentals Ltd
- ALLAWAY, Peter James - Director at Ashburton Grove Consultants Ltd
- ALLAWAY, Peter James - Director at Block 9 Bolwell Court Rentals Ltd
Companies at the same address
- 2mc Limited (15570512)
- 369 Consulting Ltd (16342102)
- A New Field Ltd (14027988)
- A Skinner Powered By Exp Ltd (16642521)
- Accelerate Running Company Ltd (11723512)
- Alessia At Sorelle Ltd (14237434)
- AMR Install Services Ltd (15569112)
- AMR Renewables Ltd (15568982)
- Arceus Ltd (15438599)
- Ashburton Grove Consultants Ltd (12586130)