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Nom

Ocado Operating Limited
Adresse
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09047186 Show on Companies House
Statut de Société actif
Fondé19 mai 2014
AccountsFULL
next accounts due by 31 août 2024
last accounts made up to 27 novembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ocado Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07148670 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: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 Role: Secretary
    Cooper, Robert Mcneill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/06/2014 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: 19/05/2014 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steiner, Timothy Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2014 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 (1)

    gb-flag MHE Jvco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08576462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •