OCADO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCADO HOLDINGS LIMITED
COMPANY NUMBER
07148670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
www.ocado.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9UL
Buildings One & Two
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UL
Titan Court
3 Bishops Square
Hatfield
Hertfordshire
AL10 9NE
Telephone: 227800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCADO GROUP PLC | Active - Accounts Filed | View Report |
| OCADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MILE TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
Credit Risk Overview
Want to learn more about OCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2010 - Present (14 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
11/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2012 - Present (12 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member John Walley Martin (913983310) Appointed |
| 09/10/2023 | Luke Giles William Jensen (905338136) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 26/03/2021 | New Board Member Stephen Daintith (928120996) Appointed |
| 25/11/2020 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Luke Giles William Jensen (905338136) Appointed |
| 27/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 12/05/2014 | Jason Mark Conrad Gissing (906827279) has left the board |
| 08/03/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 10/09/2012 | New Board Member Duncan Eden Tatton-Brown Appointed |
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