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All Information about:

                        
Name

Ocado Ventures (80 Acres) Limited

Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID no VAT ID available
Company No. 12075378 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 Ventures (Infinite Acres) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ocado Ventures Holdings Limited Status: Active Notified: 19/02/2020 Companies House Number: 09887250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ocado Group Plc Status: Ceased Notified: 28/06/2019 Ceased: 19/02/2020 Companies House Number: 07098618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abrams, Neill Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Robert Mcneill Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 28/06/2019 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 Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 12/1964 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steiner, Timothy Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Luke Giles William Hatfield, United Kingdom Status: Ceased Notified: 11/08/2020 Ceased: 30/09/2023 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British