Ocado Holdings Limited. Head office in Hatfield. Check Director.

Ocado Holdings Limited, Hatfield

Ocado Holdings Limited is a private limited company. Located at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the aforementioned 14 years old enterprise was incorporated on 2010-02-05 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this company: John M. (appointed on 12 October 2023), Stephen D. (appointed on 22 March 2021), Mark R. (appointed on 03 February 2012). Moving to the secretaries (2 in total), we can name: Robert C. (appointed on 11 October 2010), Neill A. (appointed on 10 February 2010).

About
Name: Ocado Holdings Limited
Number: 07148670
Incorporation date: 2010-02-05
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

6 April 2016

Address	Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07098618
Nature of control:	75,01-100% shares

The date for Ocado Holdings Limited confirmation statement filing is 2024-07-03. The most current one was sent on 2023-06-19. The due date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up until 27 November 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Ocado Group Plc who owns over 3/4 of shares. This corporate PSC can be found at Trident Place, Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

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Type		Free download
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/11/27 filed on: 12th, June 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/11/28 filed on: 2nd, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/11/29 filed on: 8th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/11/29 filed on: 8th, September 2021 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2021/03/22. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	2020/11/22 - the day director's appointment was terminated filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On 2020/01/15 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2019/11/30 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/26 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/01 filed on: 16th, June 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/02 filed on: 20th, May 2019 \| accounts	Free Download (17 pages)
CH01	On 2018/06/08 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH03	On 2018/06/08 secretary's details were changed filed on: 22nd, June 2018 \| officers	Free Download (1 page)
CH01	On 2018/06/08 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/03 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH03	On 2018/06/08 secretary's details were changed filed on: 8th, June 2018 \| officers	Free Download (1 page)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/01. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/05/08. New Address: Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL. Previous address: Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL England filed on: 8th, May 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/05/05. New Address: Buildings One & Two Trident Place Mosquito Way Hatfield England AL10 9UL. Previous address: Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/11/27 filed on: 19th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/11/29 filed on: 19th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 8th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (7 pages)
SH01	476509881.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Full accounts for the period ending 2013/12/01 filed on: 15th, July 2014 \| accounts	Free Download (22 pages)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (8 pages)
SH01	476509881.00 GBP is the capital in company's statement on 2014/03/04 capital
AA	Full accounts for the period ending 2012/12/02 filed on: 29th, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 4th, December 2012 \| resolution	Free Download (36 pages)
AP01	New director appointment on 2012/09/06. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/11/27 filed on: 29th, May 2012 \| accounts	Free Download (23 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (18 pages)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/11/28 filed on: 13th, April 2011 \| accounts	Free Download (22 pages)
CH03	On 2011/04/05 secretary's details were changed filed on: 5th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2010/10/12 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/27. filed on: 27th, February 2010 \| officers	Free Download (3 pages)
SH01	476509881.00 GBP is the capital in company's statement on 2010/02/14 filed on: 26th, February 2010 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/18. filed on: 18th, February 2010 \| officers	Free Download (3 pages)
TM01	2010/02/18 - the day director's appointment was terminated filed on: 18th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/18 - the day director's appointment was terminated filed on: 18th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/16 - the day director's appointment was terminated filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/12 from 2 Lambs Passage London EC1Y 8BB United Kingdom filed on: 12th, February 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/11/30, originally was 2011/02/28. filed on: 12th, February 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, February 2010 \| incorporation	Free Download (42 pages)

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