Active
Company Information for OCADO VENTURES HOLDINGS LIMITED
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL,
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Company Registration Number
09887250
Private Limited Company
Active |
Company Name | ||
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OCADO VENTURES HOLDINGS LIMITED | ||
Legal Registered Office | ||
BUILDINGS ONE & TWO TRIDENT PLACE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9UL | ||
Previous Names | ||
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Company Number | 09887250 | |
---|---|---|
Company ID Number | 09887250 | |
Date formed | 2015-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 22/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-07-05 10:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COOPER |
||
NEILL ABRAMS |
||
LUKE GILES WILLIAM JENSEN |
||
MARK ANTONY RICHARDSON |
||
TIMOTHY STEINER |
||
DUNCAN EDEN TATTON-BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO INNOVATION LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
OCADO GROUP PLC | Director | 2009-12-10 | CURRENT | 2009-12-08 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2001-06-26 | CURRENT | 2001-04-24 | Active | |
OCADO RETAIL LIMITED | Director | 2000-09-19 | CURRENT | 1999-11-11 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 2001-04-24 | Active | |
OCADO HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-02-05 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2018-03-01 | CURRENT | 2014-05-19 | Active | |
OCADO GROUP PLC | Director | 2018-03-01 | CURRENT | 2009-12-08 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2018-03-01 | CURRENT | 2013-12-13 | Active | |
OCADO RETAIL LIMITED | Director | 2018-03-01 | CURRENT | 1999-11-11 | Active | |
L JENSEN SERVICES LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
PAWS & PURRS LTD | Director | 2014-11-03 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
SPECIALITY STORES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO INNOVATION LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
MHE JVCO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-05 | Active | |
OCADO RETAIL LIMITED | Director | 2012-02-03 | CURRENT | 1999-11-11 | Active | |
OCADO GROUP PLC | Director | 2012-01-23 | CURRENT | 2009-12-08 | Active | |
PANELTEX LIMITED | Director | 2010-03-30 | CURRENT | 1991-05-03 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2014-06-12 | CURRENT | 2013-12-13 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-05 | Active | |
OCADO GROUP PLC | Director | 2010-02-24 | CURRENT | 2009-12-08 | Active | |
OCADO RETAIL LIMITED | Director | 2000-04-13 | CURRENT | 1999-11-11 | Active | |
ORANGE TREE THEATRE LIMITED | Director | 2015-05-14 | CURRENT | 1973-05-10 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2014-06-12 | CURRENT | 2013-12-13 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ZPG LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-22 | Active | |
MHE JVCO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2010-02-05 | Active | |
OCADO GROUP PLC | Director | 2012-09-01 | CURRENT | 2009-12-08 | Active | |
OCADO RETAIL LIMITED | Director | 2012-09-01 | CURRENT | 1999-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUKE GILES WILLIAM JENSEN | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 27/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-27 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/11/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAINTITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDEN TATTON-BROWN | |
CH01 | Director's details changed for Mr Duncan Eden Tatton-Brown on 2020-01-15 | |
CH01 | Director's details changed for Mr Mark Antony Richardson on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/02/20 | |
RES15 | CHANGE OF COMPANY NAME 04/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ABRAMS / 08/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEINER / 08/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT COOPER on 2018-06-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDEN TATTON-BROWN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY RICHARDSON / 08/06/2018 | |
AP01 | DIRECTOR APPOINTED MR LUKE GILES WILLIAM JENSEN | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OCADO VENTURES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |