Ocado Finco 1 Limited. Head office in Hatfield. Check Director.

Ocado Finco 1 Limited, Hatfield

Ocado Finco 1 Limited is a private limited company. Registered at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the above-mentioned 3 years old company was incorporated on 2020-11-04 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Stephen D. (appointed on 22 March 2021), Neill A. (appointed on 04 November 2020), Timothy S. (appointed on 04 November 2020). When it comes to the secretaries (2 in total), we can name: Neill A. (appointed on 04 November 2020), Robert C. (appointed on 04 November 2020).

About
Name: Ocado Finco 1 Limited
Number: 12996937
Incorporation date: 2020-11-04
End of financial year: 30 November


Address:	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ocado Group Plc

4 November 2020

Address	Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07098618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ocado Finco 1 Limited confirmation statement filing is 2024-07-03. The last confirmation statement was filed on 2023-06-19. The deadline for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 27 November 2022.

1 person of significant control is listed in the official register, an only company Ocado Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 19th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 19th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/22 filed on: 15th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/22 filed on: 15th, June 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/11/22 filed on: 15th, June 2023 \| accounts	Free Download (288 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 27th November 2022 filed on: 15th, June 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 28th November 2021 filed on: 5th, August 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Saturday 25th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 25th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 22nd March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 14th December 2020 filed on: 5th, January 2021 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, November 2020 \| incorporation	Free Download (37 pages)

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