OCADO VENTURES HOLDINGS LIMITED
Overview
| Company Name | OCADO VENTURES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09887250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCADO VENTURES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OCADO VENTURES HOLDINGS LIMITED located?
| Registered Office Address | Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCADO VENTURES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCADO INNOVATION HOLDINGS LIMITED | Nov 24, 2015 | Nov 24, 2015 |
What are the latest accounts for OCADO VENTURES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 01, 2024 |
What is the status of the latest confirmation statement for OCADO VENTURES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for OCADO VENTURES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neill Abrams as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Cooper as a secretary on Oct 27, 2025 | 1 pages | TM02 | ||
Appointment of Ms Mollie Stoker as a secretary on Oct 24, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Mollie Stoker as a director on Sep 12, 2025 | 2 pages | AP01 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 01, 2024 | 14 pages | AA | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 03, 2023 | 14 pages | AA | ||
legacy | 316 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Giles William Jensen as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 27, 2022 | 11 pages | AA | ||
legacy | 288 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 28, 2021 | 15 pages | AA | ||
Who are the officers of OCADO VENTURES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKER, Mollie | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 341881030001 | |||||||
| DAINTITH, Stephen Wayne | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British | 157590080001 | |||||
| RICHARDSON, Mark Antony | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 151081650002 | |||||
| STEINER, Timothy | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 73292090005 | |||||
| STOKER, Mollie | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | England | British,Irish | 327276550001 | |||||
| COOPER, Robert | Secretary | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | 202957210001 | |||||||
| ABRAMS, Neill | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 202957170002 | |||||
| JENSEN, Luke Giles William | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 53381360001 | |||||
| TATTON-BROWN, Duncan Eden | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 149245720003 |
Who are the persons with significant control of OCADO VENTURES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocado Group Plc | Apr 06, 2016 | Mosquito Way AL10 9UL Hatfield Buildings One & Two Trident Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0