Big Potato Holdings Limited (registration number 13789313) is a private limited company founded on 2021-12-08 in United Kingdom. This company is registered at 21 New Walk, Leicester LE1 6TE. Changed on 2022-01-26, the previous name the business used was Big Potato Newco Limited. Big Potato Holdings Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Big Potato Holdings Limited
Number 13789313
Date of Incorporation: Wed, 8th Dec 2021
End of financial year: 31 December
Address: 21 New Walk, Leicester, LE1 6TE
SIC code: 74990 - Non-trading company

When it comes to the 7 directors that can be found in the firm, we can name: Justin E. (appointed on 30 August 2023), Adam W. (appointment date: 30 August 2023), Simon H. (appointed on 30 August 2023). The official register indexes 4 persons of significant control, namely: Big Potato Trustee Limited can be found at The Esplanade, St Helier. This corporate PSC owns over 1/2 to 3/4 of shares,. Ben D. owns 1/2 or less of shares, 1/2 or less of voting rights, Tristan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 7th December 2023
filed on: 21st, December 2023 | confirmation statement
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