OCADO VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No09887250
- Age9 years 8 months Incorporated 24 November 2015
- Officers5
Address
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
OCADO VENTURES HOLDINGS LIMITED is an active company incorporated on 24 November 2015 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 10 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
Monitor
Latest Activity
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0 Months Ago on 11 Jul 2025
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Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
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11 Months Ago on 20 Aug 2024
Legacy
11 Months Ago on 20 Aug 2024
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11 Months Ago on 20 Aug 2024
Legacy
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2023
Legacy
2 Years Ago on 15 Jun 2023
Legacy
2 Years Ago on 15 Jun 2023
Legacy
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
COOPER, Robert | secretary | 24 Nov 2015 | |
ABRAMS, Neill | director | Dec 1964 | 24 Nov 2015 |
DAINTITH, Stephen Wayne | director | May 1964 | 22 Mar 2021 |
RICHARDSON, Mark Antony | director | Dec 1964 | 24 Nov 2015 |
STEINER, Timothy | director | Dec 1969 | 24 Nov 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Ocado Group Plc | 06 Apr 2016 |
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ABRAMS, Neill, DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony are mutual persons.
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ABRAMS, Neill, DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
ABRAMS, Neill are mutual persons.
ABRAMS, Neill, RICHARDSON, Mark Antony, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, TATTON-BROWN, Duncan Eden are mutual persons.
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DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
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DAINTITH, Stephen Wayne are mutual persons.
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TATTON-BROWN, Duncan Eden are mutual persons.
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