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All Information about:
Name

Ocado Ventures Holdings Limited
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID no VAT ID available
Company No. 09887250 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 27 November 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ocado Innovation Holdings Limited
    		•
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    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 (6)

    Source: Companies House
    Abrams, Neill Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 24/11/2015 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Robert Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 24/11/2015 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
    Richardson, Mark Antony Mosquito Way, Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 24/11/2015 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: 24/11/2015 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 Ocado Ventures (80 Acres) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12075378 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ocado Ventures (Inkbit) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12103334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocado Ventures (JFC) Limited Status: Active Notified: 19/02/2020 Companies House Number: 12035120 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ocado Ventures (Karakuri) Limited Status: Active Notified: 19/02/2020 Companies House Number: 11512054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocado Ventures (Myrmex) Limited Status: Active Notified: 28/07/2020 Companies House Number: 12774138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocado Ventures (Oxbotica) Limited Status: Active Notified: 06/08/2020 Companies House Number: 12796767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocado Ventures (Wayve) Limited Status: Active Notified: 28/07/2021 Companies House Number: 13536254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •