JUST EAT NORTHERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JUST EAT NORTHERN HOLDINGS LIMITED
COMPANY NUMBER
11706028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2018
(5 years and 11 months old)
WEBSITE
www.just-eat.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RF
Fleet Place House
2 Fleet Place
LONDON
EC4M 7RF
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 HOLDING LIMITED | Active - Accounts Filed | View Report |
| JUST EAT NORTHERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Claire Pointon (931141011) Appointed |
Credit Risk Overview
Want to learn more about JUST EAT NORTHERN HOLDINGS 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 NORTHERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUST EAT NORTHERN HOLDINGS 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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/11/2018 - 30/06/2020 (1 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/11/2018 - 31/05/2019 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2018 - 28/02/2021 (2 years and 2 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Claire Pointon (931141011) Appointed |
| 17/10/2023 | New Accounts filed |
| 18/09/2023 | Andrew James Kenny (926143761) has left the board |
| 06/01/2023 | New Board Member David Findlay Lacey Collinson (930381088) Appointed |
| 04/01/2023 | Katharine Marshall (929763509) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/07/2022 | Thomas Anthony Pereira (927556590) has left the board |
| 06/07/2022 | New Board Member Katharine Marshall (929763509) Appointed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Andrew James Kenny (926143761) Appointed |
| 20/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Thomas Anthony Pereira (927558547) has left the board |
| 29/10/2020 | New Board Member Thomas Anthony Pereira (927556590) Appointed |
| 22/10/2020 | New Board Member Thomas Anthony Pereira (927558547) Appointed |
| 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 |
| 15/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Paul Scott Harrison (925302762) 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 | NAUTILUS MANAGEMENT LIMITED (925302761) has left the board |
| 19/02/2019 | James Alan Sporle (925302763) has left the board |
| 19/02/2019 | New Board Member James Alan Sporle (925089732) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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