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All Information about:

                        
Name

Ocado Holdings Limited

Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID no VAT ID available
Company No. 07148670 Show on Companies House
Accountsfull
last accounts made up to 27 November 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ocado Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 07098618 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 11/1964 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2010 Role: Secretary Nationality: British
    Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 11/10/2010 Role: Secretary
    Daintith, Stephen Wayne Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, John Walley Mosquito Way, Hatfield, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2012 Date of Birth: 12/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steiner, Timothy Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 09/03/2010 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Luke Giles William Mosquito Way, Hatfield, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Last Mile Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 08630306 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ocado Operating Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047186 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Next Beauty Limited Status: Ceased Notified: 17/05/2019 Ceased: 08/07/2019 Companies House Number: 09252560 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ocado Central Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Companies House Number: 09047023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ocado Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 03875000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ocado Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 03875000 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Speciality Stores Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 09158618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more