Company Information for

JUST EAT HOLDING LIMITED

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,

Company Registration Number

05438939

Private Limited Company

Active

About Just Eat Holding Ltd

JUST EAT HOLDING LIMITED was founded on 2005-04-28 and has its registered office in London. The organisation's status is listed as "Active". Just Eat Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JUST EAT HOLDING LIMITED
Legal Registered Office
FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in W14
Previous Names
CD (02) LIMITED
09/01/2006

Filing Information

Company Number05438939
Date formed2005-04-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:35:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary 2014-06-17
Graham John Corfield Director MANAGING DIRECTOR UK 2018-02-08 UNITED KINGDOM
Paul Scott Harrison Director ACCOUNTANT 2016-09-26 UNITED KINGDOM
James Alan Sporle Director SOLICITOR 2018-03-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Blair Director 2011-05-13 2018-01-31
Talfryn David Buttress Director 2013-03-06 2017-06-20
Michael John Wroe Director 2009-02-02 2016-09-26
Michael John Wroe Company Secretary 2009-02-02 2014-06-17
Klaus Randel Nyengaard Director 2009-02-02 2013-02-05
Cosec Direct Limited Company Secretary 2005-04-28 2009-02-02
Jesper Buch Director 2006-02-20 2009-02-02
Frederic Coorevits Director 2006-12-08 2009-02-02
Bo Ladegaard Bendtsen Director 2005-12-05 2006-12-08
Cd Corporate Management Limited Director 2005-05-25 2005-12-05
Cd Group Nominees Limited Director 2005-04-28 2005-05-25

Related Directorships for Graham John Corfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Corfield HUNGRYHOUSE.COM LTDDirector 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
Graham John Corfield HUNGRYHOUSE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2008-04-07 Active
Graham John Corfield NIFTY NOSH LIMITEDDirector 2015-07-02 CURRENT 2006-06-23 Active - Proposal to Strike off
Graham John Corfield OROGO LIMITEDDirector 2014-07-10 CURRENT 2012-09-14 Active - Proposal to Strike off
Graham John Corfield MEAL 2 ORDER.COM LIMITEDDirector 2014-02-27 CURRENT 2006-05-09 Active - Proposal to Strike off
Graham John Corfield 1EPOS LIMITEDDirector 2014-02-27 CURRENT 2008-06-02 Active - Proposal to Strike off
Graham John Corfield MEAL 2 GO LIMITEDDirector 2014-02-27 CURRENT 2010-07-22 Active - Proposal to Strike off
Graham John Corfield JUST EAT.CO.UK LTDDirector 2013-03-06 CURRENT 2003-02-04 Active
Graham John Corfield FILLMYBELLY LTDDirector 2012-04-18 CURRENT 2009-01-20 Active - Proposal to Strike off
Graham John Corfield URBANBITE LIMITEDDirector 2011-10-04 CURRENT 1999-12-29 Active - Proposal to Strike off
Graham John Corfield URBANBITE HOLDINGS LIMITEDDirector 2011-10-04 CURRENT 2007-01-04 Active - Proposal to Strike off

Related Directorships for Paul Scott Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Scott Harrison HUNGRYHOUSE.COM LTDDirector 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
Paul Scott Harrison HUNGRYHOUSE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2008-04-07 Active
Paul Scott Harrison OROGO LIMITEDDirector 2017-04-21 CURRENT 2012-09-14 Active - Proposal to Strike off
Paul Scott Harrison JUST EAT CENTRAL HOLDINGS LIMITEDDirector 2017-04-10 CURRENT 2015-05-07 Active
Paul Scott Harrison JUST EAT (ACQUISITIONS) HOLDING LIMITEDDirector 2017-04-10 CURRENT 2015-05-05 Active
Paul Scott Harrison MEAL 2 ORDER.COM LIMITEDDirector 2016-09-26 CURRENT 2006-05-09 Active - Proposal to Strike off
Paul Scott Harrison 1EPOS LIMITEDDirector 2016-09-26 CURRENT 2008-06-02 Active - Proposal to Strike off
Paul Scott Harrison FILLMYBELLY LTDDirector 2016-09-26 CURRENT 2009-01-20 Active - Proposal to Strike off
Paul Scott Harrison JUST EAT LIMITEDDirector 2016-09-26 CURRENT 2009-06-30 Active
Paul Scott Harrison URBANBITE LIMITEDDirector 2016-09-26 CURRENT 1999-12-29 Active - Proposal to Strike off
Paul Scott Harrison URBANBITE HOLDINGS LIMITEDDirector 2016-09-26 CURRENT 2007-01-04 Active - Proposal to Strike off
Paul Scott Harrison MEAL 2 GO LIMITEDDirector 2016-09-26 CURRENT 2010-07-22 Active - Proposal to Strike off
Paul Scott Harrison EATSTUDENT LIMITEDDirector 2016-09-26 CURRENT 2008-12-11 Active - Proposal to Strike off

Related Directorships for James Alan Sporle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alan Sporle JUST EAT CENTRAL HOLDINGS LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active
James Alan Sporle JUST EAT (ACQUISITIONS) HOLDING LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
James Alan Sporle SPORLECO1 LIMITEDDirector 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off