Menna Overview
Here’s a quick overview of OCADO HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2010.
OCADO HOLDINGS LIMITED
- Company statusactive
- Company No07148670
- Age16 years 5 months Incorporated 5 February 2010
- Officers6
Address
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
OCADO HOLDINGS LIMITED is an active company incorporated on 5 February 2010 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOKER, Mollie | secretary | 24 Oct 2025 | |
| DAINTITH, Stephen Wayne | director | May 1964 | 22 Mar 2021 |
| MATTHEWS, James Xavier | director | Oct 1983 | 17 Apr 2025 |
| RICHARDSON, Mark Antony | director | Dec 1964 | 03 Feb 2012 |
| STEINER, Timothy | director | Dec 1969 | 09 Mar 2010 |
| STOKER, Mollie | director | Mar 1977 | 12 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocado Group Plc | 06 Apr 2016 |
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DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, RICHARDSON, Mark Antony, STOKER, Mollie are mutual persons.
DAINTITH, Stephen Wayne, MATTHEWS, James Xavier, RICHARDSON, Mark Antony, STEINER, Timothy, BRACEY, Andrew, GISSING, Jason Mark Conrad, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony are mutual persons.
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DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
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DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
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Here’s a quick overview of OCADO HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2010.