Founded in 2015, Ocado Ventures Holdings, classified under reg no. 09887250 is an active company. Currently registered at Buildings One & Two Trident Place AL10 9UL, Hatfield the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 27, 2022. Since November 19, 2019 Ocado Ventures Holdings Limited is no longer carrying the name Ocado Innovation Holdings.
At present there are 4 directors in the the company, namely Stephen D., Timothy S. and Mark R. and others. In addition one secretary - Robert C. - is with the firm. As of 1 May 2024, there were 2 ex directors - Luke J., Duncan T. and others listed below. There were no ex secretaries.
| Office Address | Buildings One & Two Trident Place |
| Office Address2 | Mosquito Way |
| Town | Hatfield |
| Post code | AL10 9UL |
| Country of origin | United Kingdom |
| Registration Number | 09887250 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 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: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Director
Appointed: 24 November 2015
Position: Secretary
Appointed: 24 November 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ocado Group Plc from Hatfield, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ocado Group Plc
Buildings One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07098618 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ocado Innovation Holdings | November 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 |
officers | Free Download (1 page) |
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