Just Eat Central Holdings Limited in 2 Fleet Place LONDON

Just Eat Central Holdings Limited LONDON

Just Eat Central Holdings started in year 2015 as Private Limited Company with registration number 09578919. The Just Eat Central Holdings 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 company 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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony H. who worked with the the company until 31 May 2019.

Just Eat Central Holdings 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	09578919
Date of Incorporation	Thu, 7th 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 (156 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

Claire P.

Position: Director

Appointed: 13 July 2023

Resigned: 20 July 2023

Katharine M.

Position: Director

Appointed: 30 June 2022

Resigned: 01 January 2023

Sven O.

Position: Director

Appointed: 01 March 2021

Resigned: 13 July 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: 07 May 2015

Resigned: 09 May 2017

James S.

Position: Director

Appointed: 07 May 2015

Resigned: 28 February 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Just Eat Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Just Eat Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06947854
Notified on	6 April 2016
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 data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-07-13 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-13 filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-13 filed on: 20th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-20 filed on: 20th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-13 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 2nd, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AP01	New director was appointed on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, January 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-28 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (14 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	New director was appointed on 2020-10-20 filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (13 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)
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)
CH01	On 2019-05-31 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AD01	New registered office address Fleet Place House 2 Fleet Place London EC4M 7RF. Change occurred on 2019-06-03. Company's previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom. filed on: 3rd, June 2019	address	Free Download (1 page)
CH01	On 2019-05-31 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-31 filed on: 31st, May 2019	officers	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)
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)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018	accounts	Free Download (152 pages)
CH01	On 2018-06-01 director's details were changed filed on: 2nd, June 2018	officers	Free Download (2 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AD01	New registered office address Masters House 107 Hammersmith Road London W14 0QH. Change occurred on 2017-05-19. Company's previous address: Masters House 107 Hammersmith Road London W14 0QW United Kingdom. filed on: 19th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-09 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-10 filed on: 22nd, April 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-04-10) of a secretary filed on: 21st, April 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 14th, November 2016	accounts	Free Download (14 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)
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)
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)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 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)
SH02	Sub-division of shares on 2015-06-12 filed on: 4th, July 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 0.01 GBP, 513000000.00 AUD filed on: 9th, June 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, June 2015	resolution	Free Download
NEWINC	Incorporation filed on: 7th, May 2015	incorporation	Free Download

Just Eat Central Holdings Limited LONDON

Just Eat Central Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

David C.

Claire P.

Katharine M.

Sven O.

Andrew K.

Thomas P.

Mary B.

Paul H.

Anthony H.

Francis M.

James S.

People with significant control

Company filings

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