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 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
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)
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 |