OCADO VENTURES HOLDINGS LIMITED
OCADO VENTURES HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2015. The nature of the business is Activities of head offices. The company's registered office is on Mosquito Way, Hatfield. The company's accounts were last made up to 27 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. OCADO VENTURES HOLDINGS LIMITED previously had the company name OCADO INNOVATION HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09887250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDINGS ONE & TWO TRIDENT PLACE |
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Address Line 2 | MOSQUITO WAY |
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Post Town | HATFIELD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL10 9UL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 27/11/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 19/11/2019 onwards:
OCADO VENTURES HOLDINGS LIMITED
Prior to 19/11/2019:
OCADO INNOVATION HOLDINGS LIMITED
Directors
(The company's officers)
MR NEILL ABRAMS
(~59 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2015
MR STEPHEN WAYNE DAINTITH
(~60 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2021
MR MARK ANTONY RICHARDSON
(~59 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2015
MR TIMOTHY STEINER
(~54 year old British national)
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2015
ROBERT COOPER
BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL, UNITED KINGDOM
Appointed on 24/11/2015
Connections
(Shared officers)
3I GROUP PLC
- MR STEPHEN WAYNE DAINTITH
- MR NEILL ABRAMS
- MR MARK ANTONY RICHARDSON
- MR NEILL ABRAMS
- MR STEPHEN WAYNE DAINTITH
- MR MARK ANTONY RICHARDSON
- MR TIMOTHY STEINER
- MR STEPHEN WAYNE DAINTITH
- MR MARK ANTONY RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OCADO VENTURES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL10 9UL.
Map of OCADO VENTURES HOLDINGS LIMITED at local scale
Map of OCADO VENTURES HOLDINGS LIMITED at district scale
More Companies in AL10 9UL
Other companies with registered offices in AL10 9UL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)