Ocado Finco 2 Limited

General information

Name:

Ocado Finco 2 Ltd

Office Address:

Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield

Number: 13007767

Incorporation date: 2020-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ocado Finco 2 has been operating offering its services for 4 years. Registered under number 13007767, the company is registered as a Private Limited Company. You may find the headquarters of this company during its opening times under the following location: Buildings One & Two Trident Place Mosquito Way, AL10 9UL Hatfield. The company's principal business activity number is 70100, that means Activities of head offices. Ocado Finco 2 Ltd reported its account information for the financial year up to 2022-11-27. The business most recent confirmation statement was released on 2023-06-19.

Due to this particular company's constant development, it became vital to choose other directors: Stephen D., Neill A. and Timothy S. who have been participating in joint efforts since 2021 to fulfil their statutory duties for this limited company. To help the directors in their tasks, this specific limited company has been utilizing the skills of Neill A. as a secretary for the last 4 years.

Company staff

Stephen D.

Role: Director

Appointed: 22 March 2021

Latest update: 30 January 2024

Neill A.

Role: Director

Appointed: 10 November 2020

Latest update: 30 January 2024

Neill A.

Role: Secretary

Appointed: 10 November 2020

Latest update: 30 January 2024

Robert C.

Role: Secretary

Appointed: 10 November 2020

Latest update: 30 January 2024

Timothy S.

Role: Director

Appointed: 10 November 2020

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Ocado Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Trident Place, Mosquito Way, AL10 9UL, Hertfordshire and was registered as a PSC under the reg no 07098618.

Ocado Group Plc
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
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 27 November 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates 19th June 2023 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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