JUST EAT (ACQUISITIONS) HOLDING LIMITED
Overview
| Company Name | JUST EAT (ACQUISITIONS) HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09574725 |
| 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 (ACQUISITIONS) HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUST EAT (ACQUISITIONS) HOLDING LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST EAT (ACQUISITIONS) HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUST EAT (ACQUISITIONS) HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for JUST EAT (ACQUISITIONS) HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Claire Pointon as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Kenny as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of David Findlay Lacey Collinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katharine Marshall as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Thomas Anthony Pereira as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Katharine Marshall as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Kenny as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Alan Sporle as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 16 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Thomas Anthony Pereira as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Who are the officers of JUST EAT (ACQUISITIONS) HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, David Findlay Lacey | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | Finance Director - Hq Segment | 303810880001 | ||||
| POINTON, Claire | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Director | 311410110001 | ||||
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 229766440001 | |||||||
| BASTERFIELD, Mary Margaret | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Accountant | 295094520001 | ||||
| HARRISON, Paul Scott | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Accountant | 255079260001 | ||||
| KENNY, Andrew James | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | Irish | Managing Director | 261437610001 | ||||
| MARSHALL, Katharine | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | Finance Director | 297635090001 | ||||
| MCGLADE, Francis James | Director | 107 Hammersmith Road W14 0QW London Masters House United Kingdom | United Kingdom | British | Head Of Corporate Development | 197361170001 | ||||
| PEREIRA, Thomas Anthony | Director | 1011 Dk Amsterdam Oosterdoksstraat 80 Netherlands | Netherlands | British | Director Of Finance | 275565900001 | ||||
| SPORLE, James Alan, Mr. | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | Solicitor | 170348030001 |
Who are the persons with significant control of JUST EAT (ACQUISITIONS) HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Central Holdings Limited | Dec 31, 2017 | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Just Eat Holding Limited | Apr 06, 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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