OCADO VENTURES (80 ACRES) LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
OCADO VENTURES (80 ACRES) LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO VENTURES (80 ACRES) LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12075378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
OCADO VENTURES (80 ACRES) LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12075378. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
OCADO VENTURES (80 ACRES) 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
Previous trading names include:
OCADO VENTURES (INFINITE ACRES) LIMITED (until 22/11/2022)
OCADO VENTURES (INFINITE ACRES) LIMITED (until 22/11/2022)
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 TIMOTHY STEINER | Dec 1969 | British | Director | 2020-08-11 | CURRENT |
| MR MARK ANTONY RICHARDSON | Dec 1964 | British | Director | 2020-08-11 | CURRENT |
| MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2021-03-22 | CURRENT |
| MR NEILL ABRAMS | Dec 1964 | British | Director | 2019-06-28 | CURRENT |
| MR ROBERT MCNEILL COOPER | Secretary | 2019-06-28 | CURRENT | ||
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2019-06-28 UNTIL 2020-11-22 | RESIGNED |
| LUKE JENSEN | Apr 1966 | British | Director | 2020-08-11 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocado Ventures Holdings Limited | 2020-02-19 | Hatfield | Ownership of shares 75 to 100 percent | |
| Ocado Group Plc | 2019-06-28 - 2020-02-19 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |