Just Eat Northern Holdings Limited is a private limited company located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. Incorporated on 2018-11-30, this 5-year-old company is run by 2 directors.
Director Claire P., appointed on 13 July 2023. Director David C., appointed on 01 January 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fleet Place House |
| Office Address2 | 2 Fleet Place |
| Town | London |
| Post code | EC4M 7RF |
| Country of origin | United Kingdom |
| Registration Number | 11706028 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 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 | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 01 January 2023
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Just Eat Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Holding 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 | 05438939 |
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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