BIG POTATO HOLDINGS LIMITED

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BIG POTATO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13789313

Incorporation date

08/12/2021

Size

Group

Contacts

Registered address

Registered address

63 Gee Street, 2nd Floor, London EC1V 3RSCopy
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Latest events (Record since 08/12/2021)
dot icon23/03/2026
Previous accounting period extended from 2025-12-31 to 2026-02-28
dot icon08/12/2025
Director's details changed for Mr Ben Drummond on 2023-08-30
dot icon08/12/2025
Director's details changed for Mr Stewart Shanley on 2023-08-30
dot icon08/12/2025
Director's details changed for Mr Tris Hyatt-Williams on 2023-08-30
dot icon08/12/2025
Confirmation statement made on 2025-12-07 with updates
dot icon03/12/2025
Change of details for Piper Bidco Limited as a person with significant control on 2025-09-29
dot icon07/10/2025
Director's details changed for Mr Tris Hyatt-Williams on 2025-10-06
dot icon19/08/2025
Director's details changed for Mr Dean Michael Tempest on 2025-08-14
dot icon18/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/08/2025
Termination of appointment of Simon John Hargreaves as a director on 2025-08-01
dot icon14/08/2025
Cessation of Big Potato Trustee Limited as a person with significant control on 2025-08-01
dot icon14/08/2025
Notification of Piper Bidco Limited as a person with significant control on 2025-08-01
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon11/08/2025
Registration of charge 137893130004, created on 2025-08-01
dot icon07/08/2025
Registration of charge 137893130003, created on 2025-08-01
dot icon17/04/2025
Purchase of own shares.
dot icon17/04/2025
Director's details changed for Mr Dean Michael Tempest on 2025-04-15
dot icon17/04/2025
Director's details changed for Mr Tris Hyatt-Williams on 2025-04-15
dot icon24/03/2025
Second filing of Confirmation Statement dated 2022-12-07
dot icon20/03/2025
Second filing of Confirmation Statement dated 2023-12-07
dot icon20/03/2025
Second filing of Confirmation Statement dated 2024-12-07
dot icon19/03/2025
Change of share class name or designation
dot icon18/03/2025
Resolutions
dot icon18/03/2025
Solvency Statement dated 13/03/25
dot icon18/03/2025
Statement by Directors
dot icon18/03/2025
Statement of capital on 2025-03-18
dot icon03/03/2025
Resolutions
dot icon03/01/2025
Registered office address changed from 21 New Walk Leicester LE1 6TE United Kingdom to 63 Gee Street 2nd Floor London EC1V 3RS on 2025-01-03
dot icon23/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/07/2024
Change of share class name or designation
dot icon29/07/2024
Statement of capital following an allotment of shares on 2023-05-05
dot icon29/07/2024
Cancellation of shares. Statement of capital on 2023-05-05
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon10/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/09/2023
Memorandum and Articles of Association
dot icon13/09/2023
Resolutions
dot icon08/09/2023
Appointment of Mr Ben Drummond as a director on 2023-08-30
dot icon08/09/2023
Appointment of Mr Tris Hyatt-Williams as a director on 2023-08-30
dot icon08/09/2023
Appointment of Mr. Justin Elvey as a director on 2023-08-30
dot icon08/09/2023
Appointment of Mr Adam John Wright as a director on 2023-08-30
dot icon08/09/2023
Appointment of Mr Simon John Hargreaves as a director on 2023-08-30
dot icon08/09/2023
Appointment of Mr Stewart Shanley as a director on 2023-08-30
dot icon15/06/2023
Resolutions
dot icon15/06/2023
Memorandum and Articles of Association
dot icon31/01/2023
Notification of Big Potato Trustee Limited as a person with significant control on 2021-12-22
dot icon12/01/2023
Confirmation statement made on 2022-12-07 with updates
dot icon12/01/2023
Cessation of Dean Michael Tempest as a person with significant control on 2021-12-22
dot icon26/01/2022
Certificate of change of name
dot icon24/01/2022
Resolutions
dot icon24/01/2022
Memorandum and Articles of Association
dot icon20/01/2022
Cessation of Tristan Jonathan Hyatt-Williams as a person with significant control on 2021-12-22
dot icon20/01/2022
Cessation of Ben Drummond as a person with significant control on 2021-12-22
dot icon20/01/2022
Notification of Ben Drummond as a person with significant control on 2021-12-18
dot icon20/01/2022
Notification of Tristan Jonathan Hyatt-Williams as a person with significant control on 2021-12-18
dot icon20/01/2022
Change of details for Dean Michael Tempest as a person with significant control on 2021-12-18
dot icon20/01/2022
Statement of capital following an allotment of shares on 2021-12-18
dot icon05/01/2022
Registration of charge 137893130002, created on 2021-12-20
dot icon21/12/2021
Registration of charge 137893130001, created on 2021-12-20
dot icon08/12/2021
Incorporation
dot icon-
-
dot icon-
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shanley, Stewart
Director
30/08/2023 - Present
2
Mr Ben Drummond
Director
30/08/2023 - Present
1
Hargreaves, Simon John
Director
30/08/2023 - 01/08/2025
63
Tempest, Dean Michael
Director
08/12/2021 - Present
15
Elvey, Justin
Director
30/08/2023 - Present
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG POTATO HOLDINGS LIMITED

BIG POTATO HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2021 with the registered office located at 63 Gee Street, 2nd Floor, London EC1V 3RS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG POTATO HOLDINGS LIMITED?

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BIG POTATO HOLDINGS LIMITED is currently Active. It was registered on 08/12/2021 .

Where is BIG POTATO HOLDINGS LIMITED located?

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BIG POTATO HOLDINGS LIMITED is registered at 63 Gee Street, 2nd Floor, London EC1V 3RS.

What does BIG POTATO HOLDINGS LIMITED do?

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BIG POTATO HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIG POTATO HOLDINGS LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period extended from 2025-12-31 to 2026-02-28.