OCADO RETAIL LIMITED
APOLLO COURT 2 BISHOP SQUARE, HATFIELD BUSINESS PARK, HATFIELD AL10 9NE- Active
- Private Limited Company
- Company No. 03875000
- Last Updated: 01 Mar 2024
Company Profile
OCADO RETAIL LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in HATFIELD. OCADO RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 24 years 10 months and 9 days.
| Name | OCADO RETAIL LIMITED |
|---|---|
| Company number | 03875000 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO COURT 2 BISHOP SQUARE HATFIELD BUSINESS PARK HATFIELD AL10 9NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marks And Spencer Holdings Limited 35 North Wharf Road, W2 1NW |
Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Ocado Holdings Limited 3 Bishops Square, Hatfield Business Park, AL10 9NE |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
|
| Ocado Holdings Limited Trident Place, Mosquito Way, AL10 9UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| OCADO RETAIL LIMITED | 11 Nov 1999 |
| OCADO LIMITED | 16 Jun 2014 |