Big Potato Holdings Limited
Company Profile
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SmallBig Potato Holdings Limited
13789313•Private Limited With Share Capital
63 Gee Street, 2Nd Floor, London, EC1V3RS
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Incorporated
08/12/2021
Company Age
4 years
Directors
8
Employees
49
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Big Potato Holdings Limited (13789313) is a private limited with share capital incorporated on 08/12/2021 (4 years old) and registered in london, EC1V3RS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/12/2021
EC1V3RS
49 employees
Financial Overview
Total Assets
£29.24M
Liabilities
£11.64M
Net Assets
£17.60M
Turnover
£29.63M
Cash
£7.26M
Key Metrics
49
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2025
Legacy
Category:Capital
Date:18-03-2025
Legacy
Category:Insolvency
Date:18-03-2025
Resolution
Category:Resolution
Date:18-03-2025
—
Category:—
Date:03-03-2025
Resolution
Category:Resolution
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Capital Cancellation Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
—
Category:—
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Incorporation Company
Category:Incorporation
Date:08-12-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
21 New Walk, Leicester, Leicestershire, LE16TE
63 Gee Street, London, EC1V3RSRegistered
Related Companies
9
Contact
63 Gee Street, 2Nd Floor, London, EC1V3RS