This company is commonly known as Ocado Ventures Holdings Limited. The company was founded 8 years ago and was given the registration number 09887250. The firm's registered office is in HATFIELD. You can find them at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OCADO VENTURES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09887250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2015 |
| End of financial year | : | 27 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Secretary | 24 November 2015 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 24 November 2015 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 22 March 2021 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 24 November 2015 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 24 November 2015 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 March 2018 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 24 November 2015 | Active |
| Ocado Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Buildings One & Two Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-15 | Accounts | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2023-06-15 | Other | Legacy. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Incorporation | Memorandum articles. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2019-11-19 | Resolution | Resolution. | Download |
| 2019-11-19 | Change of name | Change of name notice. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
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