Ocado Holdings Limited

General information

Name:

Ocado Holdings Ltd

Office Address:

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

Number: 07148670

Incorporation date: 2010-02-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Ocado Holdings was founded on 2010-02-05 as a Private Limited Company. The firm's registered office could be reached at Hatfield on Buildings One & Two Trident Place, Mosquito Way. When you have to get in touch with the business by post, the postal code is AL10 9UL. The office registration number for Ocado Holdings Limited is 07148670. The firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Ocado Holdings Ltd reported its account information for the period up to Sun, 27th Nov 2022. Its most recent confirmation statement was filed on Mon, 19th Jun 2023.

Ocado Holdings Limited is a large-sized vehicle operator with the licence number OD1133515. The firm has one transport operating centre in the country. In their subsidiary in Tamworth on Birch Coppice Business Park, 70 machines and 120 trailers are available.

We have a team of five directors leading the following firm at present, specifically John M., Stephen D., Mark R. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors obligations for one year. What is more, the managing director's duties are regularly backed by a secretary - Robert C., who was appointed by this specific firm on 2010-10-11.

Company staff

John M.

Role: Director

Appointed: 12 October 2023

Latest update: 21 January 2024

Stephen D.

Role: Director

Appointed: 22 March 2021

Latest update: 21 January 2024

Mark R.

Role: Director

Appointed: 03 February 2012

Latest update: 21 January 2024

Robert C.

Role: Secretary

Appointed: 11 October 2010

Latest update: 21 January 2024

Timothy S.

Role: Director

Appointed: 09 March 2010

Latest update: 21 January 2024

Neill A.

Role: Director

Appointed: 10 February 2010

Latest update: 21 January 2024

Neill A.

Role: Secretary

Appointed: 10 February 2010

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ocado Group Plc owns over 3/4 of company shares. 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, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07098618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

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 Vehicle Operator Data

Danny Morson Way

Address

Birch Coppice Business Park , Dordon

City

Tamworth

Postal code

B78 1SE

No. of Vehicles

70

No. of Trailers

120

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2023/10/12. (AP01)
filed on: 13th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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