JUST EAT HOLDING LIMITED
Overview
| Company Name | JUST EAT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05438939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST EAT HOLDING LIMITED?
- Web portals (63120) / Information and communication
Where is JUST EAT HOLDING LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST EAT HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD (02) LIMITED | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for JUST EAT HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUST EAT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for JUST EAT HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Dec 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Graham Philip Smith as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David Findlay Lacey Collinson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Claire Pointon on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Sven Ivo Oddens on Apr 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registration of charge 054389390004, created on Aug 29, 2024 | 22 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||||||||||
Appointment of Claire Pointon as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew James Kenny as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of David Findlay Lacey Collinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Katharine Marshall as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||||||||||||||
Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of JUST EAT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODDENS, Sven Ivo | Director | Piet Heinkade 1019gm, Amsterdam 61 Netherlands | Netherlands | Dutch | 280329260001 | |||||
| POINTON, Claire | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 311410110002 | |||||
| SMITH, Graham Philip | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 341921820001 | |||||
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 189037630001 | |||||||
| WROE, Michael John | Secretary | 107 Hammersmith Road W14 0QH London Masters House England | British | 114997120001 | ||||||
| COSEC DIRECT LIMITED | Secretary | 35 Catherine Place SW1E 6DY London | 103401560002 | |||||||
| BASTERFIELD, Mary Margaret | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 295094520001 | |||||
| BENDTSEN, Bo Ladegaard | Director | The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong | Danish | 69680320007 | ||||||
| BLAIR, Adrian | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | 160082960001 | |||||
| BUCH, Jesper | Director | Urb. Los Altos De Los Monteros 29603 Marbella C/ El Pinar S/N Malaga Spain | Spain | Danish | 147421420002 | |||||
| BUTTRESS, Talfryn David | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | 123844790002 | |||||
| COLLINSON, David Findlay Lacey | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 303810880001 | |||||
| COOREVITS, Frederic | Director | 9051 Sint Denijs Westrem Frans Haislaan 5 Belgium | Belgium | Belgian | 155815910001 | |||||
| CORFIELD, Graham John | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 99232200003 | |||||
| HARRISON, Paul Scott | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 255079260001 | |||||
| KENNY, Andrew James | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | Irish | 261437610001 | |||||
| MARSHALL, Katharine | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 297635090001 | |||||
| NYENGAARD, Klaus Randel | Director | Lindebjergvej 3320 Skævinge 8 Denmark | Denmark | Danish | 180147590001 | |||||
| PEREIRA, Thomas Anthony | Director | 1011 Dk Amsterdam Oosterdoksstraat 80 Netherlands | Netherlands | British | 275565900001 | |||||
| SPORLE, James Alan, Mr. | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 170348030001 | |||||
| WROE, Michael John | Director | 107 Hammersmith Road W14 0QH London Masters House England | England | British | 114997120001 | |||||
| CD CORPORATE MANAGEMENT LIMITED | Director | 4 Buckingham Place SW1E 6HR London | 105305290001 | |||||||
| CD GROUP NOMINEES LIMITED | Director | 4 Buckingham Place SW1E 6HR London | 116267570001 |
Who are the persons with significant control of JUST EAT HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Limited | Apr 06, 2016 | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0