Ocado Finco 1 Limited is a private limited company situated at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors and 2 secretaries.
Director Stephen D., appointed on 22 March 2021. Director Neill A., appointed on 04 November 2020. Director Timothy S., appointed on 04 November 2020.
As far as secretaries are concerned, we can name: Neill A., appointed on 04 November 2020, Robert C. (date of appointment: 04 November 2020).
The company is categorised as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. Additionally, the accounts were filed on 27 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Buildings One & Two Trident Place |
| Office Address2 | Mosquito Way |
| Town | Hatfield |
| Post code | AL10 9UL |
| Country of origin | United Kingdom |
| Registration Number | 12996937 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Sun, 27th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 04 November 2020
Position: Secretary
Appointed: 04 November 2020
Position: Secretary
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ocado Group Plc from Hatfield. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ocado Group Plc
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07098618 |
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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