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OCADO HOLDINGS LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07148670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buildings One & Two Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL
- United Kingdom Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom UK
Management
- Managing Directors
- ABRAMS, Neill
- RICHARDSON, Mark Antony
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- MARTIN, John Walley
- Company secretaries
- ABRAMS, Neill
- COOPER, Robert Mcneill
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-05
- Age Of Company 2010-02-05 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ocado Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PQOIYBD3C22K72
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-27
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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OCADO HOLDINGS LIMITED Company Description
- OCADO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07148670. Its current trading status is "live". It was registered 2010-02-05. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-11-27. The latest annual return was filed up to 2013-02-05.It can be contacted at Buildings One & Two Trident Place .
Get OCADO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocado Holdings Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2010-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-09-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-06-08) - CH01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-full (2012-05-29) - AA
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resolution (2012-12-04) - RESOLUTIONS
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legacy (2012-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-02-05) - NEWINC
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capital-allotment-shares (2010-02-26) - SH01
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-secretary-company-with-name (2010-10-12) - AP03