Introduction
Watch Company
B
BIG POTATO HOLDINGS LIMITED
BIG POTATO HOLDINGS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BIG POTATO HOLDINGS LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13789313
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 January 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
BIG POTATO NEWCO LIMITED
From: 8 December 2021To: 26 January 2022
Address
63 Gee Street 2nd Floor London, EC1V 3RS,
Previous Addresses
21 New Walk Leicester LE1 6TE United Kingdom
From: 8 December 2021To: 3 January 2025
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Reduction
Jul 24
Capital Cancellation Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
6
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
DRUMMOND, Benjamin Jon Noel
ActiveGee Street, LondonEC1V 3RS
Born September 1973
Director
Appointed 30 Aug 2023
DRUMMOND, Benjamin Jon Noel
Gee Street, LondonEC1V 3RS
Born September 1973
Director
30 Aug 2023
Active
ELVEY, Justin, Mr.
ActiveGee Street, LondonEC1V 3RS
Born January 1986
Director
Appointed 30 Aug 2023
ELVEY, Justin, Mr.
Gee Street, LondonEC1V 3RS
Born January 1986
Director
30 Aug 2023
Active
HYATT-WILLIAMS, Tristan Jonathan
ActiveGee Street, LondonEC1V 3RS
Born September 1970
Director
Appointed 30 Aug 2023
HYATT-WILLIAMS, Tristan Jonathan
Gee Street, LondonEC1V 3RS
Born September 1970
Director
30 Aug 2023
Active
SHANLEY, Stewart Charles
ActiveGee Street, LondonEC1V 3RS
Born May 1969
Director
Appointed 30 Aug 2023
SHANLEY, Stewart Charles
Gee Street, LondonEC1V 3RS
Born May 1969
Director
30 Aug 2023
Active
TEMPEST, Dean Michael
ActiveGee Street, LondonEC1V 3RS
Born February 1987
Director
Appointed 08 Dec 2021
TEMPEST, Dean Michael
Gee Street, LondonEC1V 3RS
Born February 1987
Director
08 Dec 2021
Active
WRIGHT, Adam John
ActiveGee Street, LondonEC1V 3RS
Born March 1973
Director
Appointed 30 Aug 2023
WRIGHT, Adam John
Gee Street, LondonEC1V 3RS
Born March 1973
Director
30 Aug 2023
Active
HARGREAVES, Simon John
ResignedGee Street, LondonEC1V 3RS
Born January 1963
Director
Appointed 30 Aug 2023
Resigned 01 Aug 2025
HARGREAVES, Simon John
Gee Street, LondonEC1V 3RS
Born January 1963
Director
30 Aug 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Piper Bidco Limited
ActiveGee Street, LondonEC1V 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Piper Bidco Limited
Gee Street, LondonEC1V 3RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
The Esplanade, St Helier
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 22 Dec 2021
Ceased 01 Aug 2025
Big Potato Trustee Limited
The Esplanade, St Helier
Ownership of shares 50 to 75 percent as trust
22 Dec 2021
Ceased 01 Aug 2025
Ceased
Mr Ben Drummond
CeasedLeicesterLE1 6TE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2021
Ceased 22 Dec 2021
Mr Ben Drummond
LeicesterLE1 6TE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2021
Ceased 22 Dec 2021
Ceased
Mr Tristan Jonathan Hyatt-Williams
CeasedLeicesterLE1 6TE
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2021
Ceased 22 Dec 2021
Mr Tristan Jonathan Hyatt-Williams
LeicesterLE1 6TE
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2021
Ceased 22 Dec 2021
Ceased
Dean Michael Tempest
CeasedLeicesterLE1 6TE
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Ceased 22 Dec 2021
Dean Michael Tempest
LeicesterLE1 6TE
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Ceased 22 Dec 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 March 2025
3 March 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
3 March 2025
No document
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
15 June 2023
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
15 June 2023
No document
31 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021