BIG POTATO HOLDINGS LIMITED
Non-Trading
General Information
NAME
BIG POTATO HOLDINGS LIMITED
COMPANY NUMBER
13789313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2021
26/01/2022
BIG POTATO NEWCO LIMITED
LEICESTER
LE1 6TE
21 New Walk
LEICESTER
LE1 6TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2024 | Notice of cancellation of shares (SH06) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIG POTATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG POTATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG POTATO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2021 - Present (2 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 29/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 29/07/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 10/11/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2023 | No description (RESOLUTIONS) | other | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/06/2023 | No description (RESOLUTIONS) | other | |
| 31/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 24/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/01/2022 | No description (RESOLUTIONS) | other | |
| 20/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 20/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 20/01/2022 | Change of individual person PSC details (PSC04) | other | |
| 20/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Simon John Hargreaves (921280986) Appointed |
| 12/09/2023 | New Board Member Justin Elvey (926321605) Appointed |
| 12/09/2023 | New Board Member Tris Hyatt-Williams (931330283) Appointed |
| 12/09/2023 | New Board Member Adam John Wright (915946103) Appointed |
| 12/09/2023 | New Board Member Stewart Shanley (931331056) Appointed |
| 12/09/2023 | New Board Member Ben Drummond (931330255) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Dean Michael Tempest (918892433) Appointed |
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