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

Ocado Ventures Holdings Limited, Hatfield

Ocado Ventures Holdings Limited is a private limited company. Once, it was called Ocado Innovation Holdings Limited (changed on 2019-11-19). Located at Buildings One & Two Trident Place, Mosquito Way, Hatfield AL10 9UL, the aforementioned 8 years old business was incorporated on 2015-11-24 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this enterprise: Stephen D. (appointed on 22 March 2021), Timothy S. (appointed on 24 November 2015), Mark R. (appointed on 24 November 2015). As for the secretaries (1 in total), we can name: Robert C. (appointed on 24 November 2015).

About
Name: Ocado Ventures Holdings Limited
Number: 09887250
Incorporation date: 2015-11-24
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 target date for Ocado Ventures Holdings Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was sent on 2023-06-19. The date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was filed for the time up to 27 November 2022.

1 person of significant control is reported in the official register, an only firm Ocado Group Plc that has over 3/4 of shares. This corporate PSC is located at Mosquito Way, AL10 9UL Hatfield, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 19, 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to November 27, 2022 filed on: 15th, June 2023 \| accounts	Free Download (11 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)
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)
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)
CS01	Confirmation statement with no updates June 19, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to November 28, 2021 filed on: 13th, June 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to November 29, 2020 filed on: 8th, September 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to November 29, 2020 filed on: 8th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 19, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	On March 22, 2021 new director was appointed. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 22, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
CH01	On January 15, 2020 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
CH01	On November 30, 2019 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 19, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On May 26, 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 1, 2019 filed on: 16th, June 2020 \| accounts	Free Download
MA	Memorandum and Articles of Association filed on: 19th, February 2020 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 19, 2019 filed on: 19th, November 2019 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, November 2019 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 2, 2018 filed on: 20th, May 2019 \| accounts	Free Download
AA	Dormant company accounts made up to December 3, 2017 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
CH01	On June 8, 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On June 8, 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH03	On June 8, 2018 secretary's details were changed filed on: 11th, June 2018 \| officers	Free Download (1 page)
CH01	On June 8, 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 8, 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 8, 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	On March 1, 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 21, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to November 27, 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on May 24, 2017 filed on: 24th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 28, 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (10 pages)
CS01	Confirmation statement with updates November 23, 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2015 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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