OCADO HOLDINGS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
OCADO HOLDINGS LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO HOLDINGS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148670. The accounts status is FULL and accounts are next due on 31/08/2024.
OCADO HOLDINGS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07148670. The accounts status is FULL and accounts are next due on 31/08/2024.
OCADO HOLDINGS LIMITED - HATFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 27/11/2022 | 31/08/2024 |
Registered Office
BUILDINGS ONE & TWO TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2021-03-22 | CURRENT |
MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2023-10-12 | CURRENT |
MR TIMOTHY STEINER | Dec 1969 | British | Director | 2010-03-09 | CURRENT |
MR MARK ANTONY RICHARDSON | Dec 1964 | British | Director | 2012-02-03 | CURRENT |
MR ROBERT MCNEILL COOPER | Secretary | 2010-10-11 | CURRENT | ||
NEILL ABRAMS | Nov 1964 | British | Director | 2010-02-10 | CURRENT |
NEILL ABRAMS | British | Secretary | 2010-02-10 | CURRENT | |
TRUSEC LIMITED | Corporate Nominee Director | 2010-02-05 UNTIL 2010-02-10 | RESIGNED | ||
MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2012-09-01 UNTIL 2020-11-22 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2010-02-05 UNTIL 2010-02-05 | RESIGNED |
MR JASON MARK CONRAD GISSING | Oct 1970 | British | Director | 2010-03-09 UNTIL 2014-05-07 | RESIGNED |
LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Director | 2018-03-01 UNTIL 2023-09-30 | RESIGNED |
MR ANDREW BRACEY | Feb 1967 | British | Director | 2010-02-10 UNTIL 2012-03-23 | RESIGNED |
CHRISTIAN VALENTINE KNOWLES BONEY | Mar 1981 | British | Director | 2010-02-05 UNTIL 2010-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocado Group Plc | 2016-04-06 | Hatfield Hertfordshire | Ownership of shares 75 to 100 percent |