Active
Company Information for JUST EAT HOLDING LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF,
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Company Registration Number
05438939
Private Limited Company
Active |
Company Name | ||
---|---|---|
JUST EAT HOLDING LIMITED | ||
Legal Registered Office | ||
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF Other companies in W14 | ||
Previous Names | ||
|
Company Number | 05438939 | |
---|---|---|
Company ID Number | 05438939 | |
Date formed | 2005-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:02:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
||
GRAHAM JOHN CORFIELD |
||
PAUL SCOTT HARRISON |
||
JAMES ALAN SPORLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN BLAIR |
Director | ||
TALFRYN DAVID BUTTRESS |
Director | ||
MICHAEL JOHN WROE |
Director | ||
MICHAEL JOHN WROE |
Company Secretary | ||
KLAUS RANDEL NYENGAARD |
Director | ||
COSEC DIRECT LIMITED |
Company Secretary | ||
JESPER BUCH |
Director | ||
FREDERIC COOREVITS |
Director | ||
BO LADEGAARD BENDTSEN |
Director | ||
CD CORPORATE MANAGEMENT LIMITED |
Director | ||
CD GROUP NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNGRYHOUSE.COM LTD | Director | 2018-01-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
HUNGRYHOUSE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2008-04-07 | Active | |
NIFTY NOSH LIMITED | Director | 2015-07-02 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OROGO LIMITED | Director | 2014-07-10 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MEAL 2 ORDER.COM LIMITED | Director | 2014-02-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
1EPOS LIMITED | Director | 2014-02-27 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
MEAL 2 GO LIMITED | Director | 2014-02-27 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
JUST EAT.CO.UK LTD | Director | 2013-03-06 | CURRENT | 2003-02-04 | Active | |
FILLMYBELLY LTD | Director | 2012-04-18 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
URBANBITE LIMITED | Director | 2011-10-04 | CURRENT | 1999-12-29 | Active - Proposal to Strike off | |
URBANBITE HOLDINGS LIMITED | Director | 2011-10-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
HUNGRYHOUSE.COM LTD | Director | 2018-01-31 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
HUNGRYHOUSE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2008-04-07 | Active | |
OROGO LIMITED | Director | 2017-04-21 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
JUST EAT CENTRAL HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-07 | Active | |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-05 | Active | |
MEAL 2 ORDER.COM LIMITED | Director | 2016-09-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
1EPOS LIMITED | Director | 2016-09-26 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
FILLMYBELLY LTD | Director | 2016-09-26 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
JUST EAT LIMITED | Director | 2016-09-26 | CURRENT | 2009-06-30 | Active | |
URBANBITE LIMITED | Director | 2016-09-26 | CURRENT | 1999-12-29 | Active - Proposal to Strike off | |
URBANBITE HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
MEAL 2 GO LIMITED | Director | 2016-09-26 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
EATSTUDENT LIMITED | Director | 2016-09-26 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
JUST EAT CENTRAL HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SPORLECO1 LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 054389390004 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENNY | ||
DIRECTOR APPOINTED CLAIRE POINTON | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID FINDLAY LACEY COLLINSON | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 20/12/2022<li>Resolution Capitalise gbp 892300000 from capital conribution reserve 20/12/2022</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL | ||
20/12/22 STATEMENT OF CAPITAL GBP 927925905 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution Reduce share prem a/c 20/12/2022<li>Resolution Capitalise £8926300000 20/12/2022</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 35,625,905 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED KATHARINE MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA | |
AP01 | DIRECTOR APPOINTED KATHARINE MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SVEN IVO ODDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SPORLE | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN CORFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
PSC05 | Change of details for Just Eat Plc as a person with significant control on 2020-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Scott Harrison on 2019-05-31 | |
CH01 | Director's details changed for Mr. James Alan Sporle on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Masters House 107 Hammersmith Road London W14 0QH | |
TM02 | Termination of appointment of Anthony George Hunter on 2019-05-31 | |
PSC05 | Change of details for Just Eat Plc as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Paul Scott Harrison on 2018-06-01 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 35625905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES ALAN SPORLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLAIR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054389390002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054389390003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALFRYN DAVID BUTTRESS | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 35625905 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 35625905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054389390003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WROE | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 35625904 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 35625904 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 35625904.00 | |
RES13 | CONFLICT OF INTEREST 12/06/2015 | |
RES01 | ADOPT ARTICLES 12/06/2015 | |
AR01 | 28/04/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054389390002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE | |
AP03 | SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD | |
AP01 | DIRECTOR APPOINTED MR DAVID TALFRYN BUTTRESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 18/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WROE / 18/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/04/12 FULL LIST | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RANDEL NYENGAARD / 06/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN BLAIR | |
AR01 | 28/04/11 FULL LIST | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/04/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JESPER BUCH | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN WROE | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN WROE | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC COOREVITS | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED | |
288a | DIRECTOR APPOINTED MR KLAUS RANDEL NYENGAARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BUCH / 31/12/2007 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 35 CATHERINE PLACE LONDON SW1E 6DY | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CD (02) LIMITED CERTIFICATE ISSUED ON 09/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Satisfied | BARCLAYS BANK PLC | ||
SECURITY DEPOSIT DEED | Satisfied | HEIDRICK & STRUGGLES (UK) LIMITED |
JUST EAT HOLDING LIMITED owns 12 domain names.
antoniosonline.co.uk krispychicken.co.uk kurryexpress.co.uk pizzaplaceonline.co.uk pizzatimeonline.co.uk shakeeys.co.uk the-british-raj.co.uk bigbiteonline.co.uk chunkyfriedchicken.co.uk marcospizzeria.co.uk justeat.co.uk just-eat.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as JUST EAT HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |