BIG POTATO HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

BIG POTATO HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BIG POTATO HOLDINGS LIMITED was incorporated 2 years ago on 08/12/2021 and has the registered number: 13789313. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIG POTATO HOLDINGS 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 NEWCO LIMITED (until 26/01/2022)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN WRIGHT Mar 1973 British Director 2023-08-30 CURRENT
MR DEAN MICHAEL TEMPEST Feb 1987 British Director 2021-12-08 CURRENT
MR STEWART SHANLEY May 1969 British Director 2023-08-30 CURRENT
MR TRIS HYATT-WILLIAMS Sep 1970 British Director 2023-08-30 CURRENT
MR SIMON JOHN HARGREAVES Jan 1963 British Director 2023-08-30 CURRENT
MR JUSTIN ELVEY Jan 1986 British Director 2023-08-30 CURRENT
MR BEN DRUMMOND Sep 1973 British Director 2023-08-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Big Potato Trustee Limited 2021-12-22 St Helier   Ownership of shares 50 to 75 percent as trust
Mr Tristan Jonathan Hyatt-Williams 2021-12-18 - 2021-12-22 9/1970 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Drummond 2021-12-18 - 2021-12-22 9/1973 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dean Michael Tempest 2021-12-08 - 2021-12-22 2/1987 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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