Menna Overview
Here’s a quick overview of OCADO VENTURES HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2015.
OCADO VENTURES HOLDINGS LIMITED
- Company statusactive
- Company No09887250
- Age10 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 11 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 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
Legacy
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
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 Audit Exemption Subsiduary
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Legacy
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
People
Officers5
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 |
| RICHARDSON, Mark Antony | director | Dec 1964 | 24 Nov 2015 |
| STEINER, Timothy | director | Dec 1969 | 24 Nov 2015 |
| 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, RICHARDSON, Mark Antony, STOKER, Mollie, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie, ABRAMS, Neill, JENSEN, Luke Giles William, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill, TATTON-BROWN, Duncan Eden are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill are mutual persons.
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, ABRAMS, Neill, TATTON-BROWN, Duncan Eden 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.
RICHARDSON, Mark Antony, ABRAMS, Neill are mutual persons.
RICHARDSON, Mark Antony are mutual persons.
RICHARDSON, Mark Antony, ABRAMS, Neill, TATTON-BROWN, Duncan Eden are mutual persons.
ABRAMS, Neill are mutual persons.
JENSEN, Luke Giles William are mutual persons.
TATTON-BROWN, Duncan Eden are mutual persons.
TATTON-BROWN, Duncan Eden are mutual persons.
TATTON-BROWN, Duncan Eden are mutual persons.
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Menna Overview
Here’s a quick overview of OCADO VENTURES HOLDINGS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2015.