Just Eat (acquisitions) Holding Limited in 2 Fleet Place LONDON

Just Eat (acquisitions) Holding Limited LONDON

Just Eat (acquisitions) Holding started in year 2015 as Private Limited Company with registration number 09574725. The Just Eat (acquisitions) Holding company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Fleet Place House. Postal code: EC4M 7RF.

The firm has 2 directors, namely Claire P., David C.. Of them, David C. has been with the company the longest, being appointed on 1 January 2023 and Claire P. has been with the company for the least time - from 13 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony H. who worked with the the firm until 31 May 2019.

Just Eat (acquisitions) Holding Limited Address / Contact

Office Address	Fleet Place House
Office Address2	2 Fleet Place
Town	London
Post code	EC4M 7RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09574725
Date of Incorporation	Tue, 5th May 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Claire P.

Position: Director

Appointed: 13 July 2023

David C.

Position: Director

Appointed: 01 January 2023

Katharine M.

Position: Director

Appointed: 30 June 2022

Resigned: 01 January 2023

Andrew K.

Position: Director

Appointed: 01 March 2021

Resigned: 13 July 2023

Thomas P.

Position: Director

Appointed: 20 October 2020

Resigned: 30 June 2022

Mary B.

Position: Director

Appointed: 01 July 2020

Resigned: 17 September 2020

Paul H.

Position: Director

Appointed: 10 April 2017

Resigned: 30 June 2020

Anthony H.

Position: Secretary

Appointed: 10 April 2017

Resigned: 31 May 2019

Francis M.

Position: Director

Appointed: 05 May 2015

Resigned: 09 May 2017

James S.

Position: Director

Appointed: 05 May 2015

Resigned: 28 February 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Just Eat Central Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Just Eat Holding Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Just Eat Central Holdings Limited

Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09578919
Notified on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Just Eat Holding Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05438939
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (19 pages)
TM01	Thu, 13th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	On Thu, 13th Jul 2023 new director was appointed. filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 2nd, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, January 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, December 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020	accounts	Free Download (97 pages)
AP01	On Tue, 20th Oct 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 1st, July 2020	officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (160 pages)
CH01	On Fri, 31st May 2019 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Jun 2019. New Address: Fleet Place House 2 Fleet Place London EC4M 7RF. Previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom filed on: 3rd, June 2019	address	Free Download (1 page)
CH01	On Fri, 31st May 2019 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM02	Fri, 31st May 2019 - the day secretary's appointment was terminated filed on: 31st, May 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (151 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (3 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 2nd, June 2018	officers	Free Download (2 pages)
SH01	Capital declared on Sun, 31st Dec 2017: 10483652.65 GBP filed on: 19th, January 2018	capital	Free Download (8 pages)
SH19	Capital declared on Wed, 20th Dec 2017: 1710171.72 GBP filed on: 20th, December 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 20th, December 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 20th, December 2017	resolution	Free Download
CAP-SS	Solvency Statement dated 20/12/17 filed on: 20th, December 2017	insolvency	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, October 2017	accounts	Free Download (150 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, October 2017	other	Free Download (1 page)
AD01	Address change date: Fri, 19th May 2017. New Address: Masters House 107 Hammersmith Road London W14 0QH. Previous address: Masters House 107 Hammersmith Road London W14 0QW United Kingdom filed on: 19th, May 2017	address	Free Download (1 page)
TM01	Tue, 9th May 2017 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 22nd, April 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 10th Apr 2017 filed on: 21st, April 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, November 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, November 2016	accounts	Free Download (125 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, October 2016	other	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th May 2016: 171017171.01 GBP	capital
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 7th, March 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, July 2015	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 20th May 2015: 0.01 GBP, 342000000.00 AUD filed on: 24th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, June 2015	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, May 2015	incorporation	Free Download (33 pages)

Just Eat (acquisitions) Holding Limited LONDON

Just Eat (acquisitions) Holding Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

David C.

Katharine M.

Andrew K.

Thomas P.

Mary B.

Paul H.

Anthony H.

Francis M.

James S.

People with significant control

Company filings

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