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Nom

Ocado Central Services Limited

Adresse
Buildings One And Two
Trident Place
Mosquito Way
Hatfield
AL10 9UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2019
Société Numéro de Registre 09047023 Show on Companies House
Accountsfull
last accounts made up to 27 novembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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
  • gb-flag GB Ocado Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Companies House Number: 07148670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 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