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OCADO VENTURES HOLDINGS LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09887250
- 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
- JENSEN, Luke Giles William
- RICHARDSON, Mark Antony
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- Company secretaries
- COOPER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-24
- Age Of Company 2015-11-24 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ocado Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCADO INNOVATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-27
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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OCADO VENTURES HOLDINGS LIMITED Company Description
- OCADO VENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09887250. Its current trading status is "live". It was registered 2015-11-24. It was previously called OCADO INNOVATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-27.It can be contacted at Buildings One & Two Trident Place .
Get OCADO VENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocado Ventures Holdings Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2015-11-24
- 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.
keyboard_arrow_down 2023
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legacy (2023-06-15) - GUARANTEE2
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legacy (2023-06-15) - AGREEMENT2
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legacy (2023-06-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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resolution (2020-02-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-07-03) - CH01
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memorandum-articles (2020-02-19) - MA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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resolution (2019-11-19) - RESOLUTIONS
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change-of-name-notice (2019-11-19) - CONNOT
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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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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change-person-secretary-company-with-change-date (2018-06-11) - CH03
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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 (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-24) - NEWINC