JUST EAT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
JUST EAT HOLDING LIMITED
COMPANY NUMBER
05438939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
28/04/2005
(19 years and 6 months old)
WEBSITE
www.just-eat.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2005
09/01/2006
CD (02) LIMITED
LONDON
EC4M 7RF
Telephone: 08442437777
TPS: No
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
Telephone: 2437777
Imperial Place (Ip4)
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 2437777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST EAT LIMITED | Active - Accounts Filed | View Report |
| JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CITY PANTRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUST EAT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUST EAT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST EAT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 175 Past: 115 |
View Report |
|
28/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUST EAT TAKEAWAY.COM N.V. | N/A | N/A |
| JUST EAT LIMITED | Active - Accounts Filed | View Report |
| JUST EAT CENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST EAT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CITY PANTRY LTD | Active - Accounts Filed | View Report |
| FLYT LIMITED | Non-Trading | View Report |
| JUST EAT NORTHERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST EAT.CO.UK LTD | Active - Accounts Filed | View Report |
| HUNGRYHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JUST-EAT IRELAND LIMITED | N/A | N/A |
| EATCITY LIMITED | N/A | N/A |
| JUST EAT (ACQUISITIONS) HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIMBAMBILI LTD | N/A | N/A |
| PRACTI TECHNOLOGIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/08/2023 | Andrew James Kenny (926143761) has left the board |
| 01/08/2023 | New Board Member Claire Pointon (931141011) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member David Findlay Lacey Collinson (930381088) Appointed |
| 04/01/2023 | Katharine Marshall (929763509) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/07/2022 | New Board Member Katharine Marshall (929763509) Appointed |
| 06/07/2022 | Thomas Anthony Pereira (927556590) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Sven Ivo Oddens (928032926) Appointed |
| 20/01/2021 | New Accounts filed |
| 29/10/2020 | Thomas Anthony Pereira (927558568) has left the board |
| 29/10/2020 | New Board Member Thomas Anthony Pereira (927556590) Appointed |
| 22/10/2020 | New Board Member Thomas Anthony Pereira (927558568) Appointed |
| 22/10/2020 | New Board Member Andrew James Kenny (926143761) Appointed |
| 28/09/2020 | Graham John Corfield (909923220) has left the board |
| 23/09/2020 | Mary Margaret Basterfield (918854424) has left the board |
| 03/07/2020 | Paul Scott Harrison (925507926) has left the board |
| 03/07/2020 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/06/2019 | Paul Scott Harrison (921602015) has left the board |
| 14/06/2019 | New Board Member Paul Scott Harrison (925507926) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 04/06/2019 | Anthony George Hunter (918903763) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member James Alan Sporle (917034803) Appointed |
| 12/02/2018 | Adrian Blair (916008296) has left the board |
| 12/02/2018 | New Board Member Graham John Corfield (909923220) Appointed |
| 10/10/2017 | New Accounts filed |
| 27/06/2017 | Talfryn David Buttress (912384479) has left the board |
| 05/05/2017 | New Annual Return filed |
| 20/10/2016 | Paul Scott Harrison (921602113) has left the board |
| 20/10/2016 | New Board Member Paul Scott Harrison (921602015) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Paul Scott Harrison (921602113) Appointed |
| 12/10/2016 | Michael John Wroe (911499712) has left the board |
| 19/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Company Secretary Anthony George Hunter (918903763) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 23/05/2014 | New Annual Return filed |
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