Všechny informace o:

Jméno	Ocado Holdings Limited
Adresa	Buildings One & Two Trident Place Mosquito Way Hatfield AL10 9UL
VAT ID (DIČ)	no VAT ID available
Company No.	07148670 Show on Companies House
Accounts	full last accounts made up to 27. listopad 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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)

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Ownership of shares - 75% or more

GB Ocado Operating Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047186 Nature of Control

Ownership of shares - 75% or more

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

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

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

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 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

Všechny informace o:

Ocado Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)