BIG POTATO ENTERPRISES LIMITED - LEICESTER


Company Profile Company Filings

Overview

BIG POTATO ENTERPRISES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BIG POTATO ENTERPRISES LIMITED was incorporated 2 years ago on 08/10/2021 and has the registered number: 13669613. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG POTATO ENTERPRISES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 NEW WALK
LEICESTER
LE1 6TE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIG POTATO HOLDINGS LIMITED (until 26/01/2022)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MICHAEL TEMPEST Feb 1987 British Director 2021-10-08 CURRENT
STEWART CHARLES SHANLEY May 1969 British Director 2021-10-08 CURRENT
TRISTAN JONATHAN HYATT-WILLIAMS Sep 1970 British Director 2021-10-08 CURRENT
MR SIMON JOHN HARGREAVES Jan 1963 British Director 2021-10-08 CURRENT
MR JUSTIN ELVEY Jan 1986 British Director 2021-10-08 CURRENT
MR BEN JOHN NOEL DRUMMOND Sep 1973 British Director 2021-10-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Big Potato Holdings Limited 2021-12-18 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dean Michael Tempest 2021-10-08 - 2021-12-18 2/1987 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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