JUST EAT NORTHERN HOLDINGS LIMITED
Overview
| Company Name | JUST EAT NORTHERN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11706028 |
| 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 NORTHERN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JUST EAT NORTHERN HOLDINGS 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 NORTHERN HOLDINGS 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 NORTHERN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for JUST EAT NORTHERN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | 18 pages | AA | ||||||||||||||
Statement of capital on Feb 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Claire Pointon as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Andrew James Kenny as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Who are the officers of JUST EAT NORTHERN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POINTON, Claire | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 311410110001 | |||||||||
| SMITH, Graham Philip | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 341921820001 | |||||||||
| NAUTILUS MANAGEMENT LIMITED | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom |
| 253027610001 | ||||||||||
| BASTERFIELD, Mary Margaret | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | United Kingdom | British | 295094520001 | |||||||||
| COLLINSON, David Findlay Lacey | Director | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | England | British | 303810880001 | |||||||||
| 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 | |||||||||
| 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 | England | British | 250897320001 |
Who are the persons with significant control of JUST EAT NORTHERN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat Holding Limited | Nov 30, 2018 | 2 Fleet Place EC4M 7RF London Fleet Place House United Kingdom | No | ||||||||||
| |||||||||||||
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