Company Information for

JUST EAT CENTRAL HOLDINGS LIMITED

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

Company Registration Number

09578919

Private Limited Company

Active

About Just Eat Central Holdings Ltd

JUST EAT CENTRAL HOLDINGS LIMITED was founded on 2015-05-07 and has its registered office in London. The organisation's status is listed as "Active". Just Eat Central Holdings 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 CENTRAL HOLDINGS LIMITED
Legal Registered Office
FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF

Filing Information

Company Number09578919
Date formed2015-05-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 08:06:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary 2017-04-10
Paul Scott Harrison Director ACCOUNTANT 2017-04-10 UNITED KINGDOM
James Alan Sporle Director SOLICITOR 2015-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francis James Mcglade Director 2015-05-07 2017-05-09

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 (ACQUISITIONS) HOLDING LIMITEDDirector 2017-04-10 CURRENT 2015-05-05 Active
Paul Scott Harrison JUST EAT HOLDING LIMITEDDirector 2016-09-26 CURRENT 2005-04-28 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 HOLDING LIMITEDDirector 2018-03-15 CURRENT 2005-04-28 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