Big Potato Holdings Limited, Leicester
Big Potato Holdings Limited is a private limited company. Previously, it was called Big Potato Newco Limited (changed on 2022-01-26). Registered at 21 New Walk, Leicester LE1 6TE, the above-mentioned 2 years old firm was incorporated on 2021-12-08 and is officially classified as "non-trading company" (SIC code: 74990).7 directors can be found in this business: Justin E. (appointed on 30 August 2023), Adam W. (appointed on 30 August 2023), Simon H. (appointed on 30 August 2023).
| About | |
|---|---|
| Name: Big Potato Holdings Limited | |
| Number: 13789313 | |
| Incorporation date: 2021-12-08 | |
| End of financial year: 31 December |
| Address: |
21 New Walk Leicester LE1 6TE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Big Potato Trustee Limited
22 December 2021
| Address | 44 The Esplanade, St Helier, Jersey |
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 138960 |
| Nature of control: |
50,01-75% shares |
Ben D.
18 December 2021 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Tristan H.
18 December 2021 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean T.
8 December 2021 - 22 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Big Potato Holdings Limited confirmation statement filing is 2023-12-21. The previous confirmation statement was filed on 2022-12-07. The target date for a subsequent annual accounts filing is 08 December 2023.
4 persons of significant control are indexed in the official register, namely: Big Potato Trustee Limited has over 1/2 to 3/4 of shares. This corporate PSC is located at The Esplanade. Ben D. that has 1/2 or less of shares, 1/2 or less of voting rights. Tristan H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(3 pages)
|