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OCADO VENTURES HOLDINGS LIMITED (09887250)

OCADO VENTURES HOLDINGS LIMITED (09887250) is an active UK company. incorporated on 24 November 2015. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OCADO VENTURES HOLDINGS LIMITED has been registered for 10 years. Current directors include DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy and 1 others.

Company Number
09887250
Status
active
Type
ltd
Incorporated
24 November 2015
Age
10 years
Address
Buildings One & Two Trident Place, Hatfield, AL10 9UL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DAINTITH, Stephen Wayne, RICHARDSON, Mark Antony, STEINER, Timothy, STOKER, Mollie
SIC Codes
70100

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Introduction
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OCADO VENTURES HOLDINGS LIMITED

OCADO VENTURES HOLDINGS LIMITED is an active company incorporated on 24 November 2015 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OCADO VENTURES HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09887250

LTD Company

Age

10 Years

Incorporated 24 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 1 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 4 December 2023 - 1 December 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 August 2026
Period: 2 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

OCADO INNOVATION HOLDINGS LIMITED
From: 24 November 2015To: 19 November 2019
Contact
Address

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

Previous Addresses

Titan Court 3 Bishops Square Hatfield Business Park Hatfield Hertfordshire AL10 9NE United Kingdom
From: 24 November 2015To: 24 May 2017
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Mar 18
Director Left
Nov 20
Director Joined
Mar 21
Director Left
Oct 23
Director Joined
Sept 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

STOKER, Mollie

Active
Trident Place, HatfieldAL10 9UL
Secretary
Appointed 24 Oct 2025

DAINTITH, Stephen Wayne

Active
Trident Place, HatfieldAL10 9UL
Born May 1964
Director
Appointed 22 Mar 2021

RICHARDSON, Mark Antony

Active
Trident Place, HatfieldAL10 9UL
Born December 1964
Director
Appointed 24 Nov 2015

STEINER, Timothy

Active
Trident Place, HatfieldAL10 9UL
Born December 1969
Director
Appointed 24 Nov 2015

STOKER, Mollie

Active
Trident Place, HatfieldAL10 9UL
Born March 1977
Director
Appointed 12 Sept 2025

COOPER, Robert

Resigned
Trident Place, HatfieldAL10 9UL
Secretary
Appointed 24 Nov 2015
Resigned 27 Oct 2025

ABRAMS, Neill

Resigned
Trident Place, HatfieldAL10 9UL
Born December 1964
Director
Appointed 24 Nov 2015
Resigned 28 Nov 2025

JENSEN, Luke Giles William

Resigned
Trident Place, HatfieldAL10 9UL
Born April 1966
Director
Appointed 01 Mar 2018
Resigned 30 Sept 2023

TATTON-BROWN, Duncan Eden

Resigned
Trident Place, HatfieldAL10 9UL
Born March 1965
Director
Appointed 24 Nov 2015
Resigned 22 Nov 2020

Persons with significant control

1

Ocado Group Plc

Active
Mosquito Way, HatfieldAL10 9UL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 October 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Legacy
11 July 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
9 July 2025
AAAnnual Accounts
Legacy
9 July 2025
PARENT_ACCPARENT_ACC
Legacy
9 July 2025
GUARANTEE2GUARANTEE2
Legacy
9 July 2025
AGREEMENT2AGREEMENT2
Legacy
25 June 2025
PARENT_ACCPARENT_ACC
Legacy
25 June 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2024
AAAnnual Accounts
Legacy
20 August 2024
PARENT_ACCPARENT_ACC
Legacy
20 August 2024
GUARANTEE2GUARANTEE2
Legacy
20 August 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 June 2023
AAAnnual Accounts
Legacy
15 June 2023
PARENT_ACCPARENT_ACC
Legacy
15 June 2023
AGREEMENT2AGREEMENT2
Legacy
15 June 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2022
AAAnnual Accounts
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2020
AAAnnual Accounts
Memorandum Articles
19 February 2020
MAMA
Resolution
19 February 2020
RESOLUTIONSResolutions
Resolution
19 November 2019
RESOLUTIONSResolutions
Change Of Name Notice
19 November 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Incorporation Company
24 November 2015
NEWINCIncorporation