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Home > England & Wales Companies > JUST EAT CENTRAL HOLDINGS LIMITED
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

Company Overview

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 Number 09578919
Company ID Number 09578919
Date formed 2015-05-07
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 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 08:06:19
Primary Source:Companies House
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Company Officers of JUST EAT CENTRAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HUNTER
 Company Secretary 2017-04-10
PAUL SCOTT HARRISON
 Director 2017-04-10
JAMES ALAN SPORLE
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JAMES MCGLADE
 Director 2015-05-07 2017-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SCOTT HARRISON HUNGRYHOUSE.COM LTD Director 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
PAUL SCOTT HARRISON HUNGRYHOUSE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2008-04-07 Active
PAUL SCOTT HARRISON OROGO LIMITED Director 2017-04-21 CURRENT 2012-09-14 Active - Proposal to Strike off
PAUL SCOTT HARRISON JUST EAT (ACQUISITIONS) HOLDING LIMITED Director 2017-04-10 CURRENT 2015-05-05 Active
PAUL SCOTT HARRISON JUST EAT HOLDING LIMITED Director 2016-09-26 CURRENT 2005-04-28 Active
PAUL SCOTT HARRISON MEAL 2 ORDER.COM LIMITED Director 2016-09-26 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL SCOTT HARRISON 1EPOS LIMITED Director 2016-09-26 CURRENT 2008-06-02 Active - Proposal to Strike off
PAUL SCOTT HARRISON FILLMYBELLY LTD Director 2016-09-26 CURRENT 2009-01-20 Active - Proposal to Strike off
PAUL SCOTT HARRISON JUST EAT LIMITED Director 2016-09-26 CURRENT 2009-06-30 Active
PAUL SCOTT HARRISON URBANBITE LIMITED Director 2016-09-26 CURRENT 1999-12-29 Active - Proposal to Strike off
PAUL SCOTT HARRISON URBANBITE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2007-01-04 Active - Proposal to Strike off
PAUL SCOTT HARRISON MEAL 2 GO LIMITED Director 2016-09-26 CURRENT 2010-07-22 Active - Proposal to Strike off
PAUL SCOTT HARRISON EATSTUDENT LIMITED Director 2016-09-26 CURRENT 2008-12-11 Active - Proposal to Strike off
JAMES ALAN SPORLE JUST EAT HOLDING LIMITED Director 2018-03-15 CURRENT 2005-04-28 Active
JAMES ALAN SPORLE JUST EAT (ACQUISITIONS) HOLDING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JAMES ALAN SPORLE SPORLECO1 LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KENNY
2023-07-20DIRECTOR APPOINTED CLAIRE POINTON
2023-07-20APPOINTMENT TERMINATED, DIRECTOR CLAIRE POINTON
2023-07-20DIRECTOR APPOINTED SVEN ODDENS
2023-07-20APPOINTMENT TERMINATED, DIRECTOR SVEN ODDENS
2023-01-04DIRECTOR APPOINTED DAVID FINDLAY LACEY COLLINSON
2023-01-02APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARSHALL
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04DIRECTOR APPOINTED KATHARINE MARSHALL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY PEREIRA
2022-07-04AP01DIRECTOR APPOINTED KATHARINE MARSHALL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MR ANDREW JAMES KENNY
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SPORLE
2020-12-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-20AP01DIRECTOR APPOINTED THOMAS ANTHONY PEREIRA
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT HARRISON
2020-07-01AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-04-06PSC05Change of details for Just Eat Plc as a person with significant control on 2020-03-06
2020-04-06PSC05Change of details for Just Eat Plc as a person with significant control on 2020-03-06
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-04CH01Director's details changed for Mr Paul Scott Harrison on 2019-05-31
2019-06-03CH01Director's details changed for Mr. James Alan Sporle on 2019-05-31
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Masters House 107 Hammersmith Road London W14 0QH United Kingdom
2019-05-31TM02Termination of appointment of Anthony George Hunter on 2019-05-31
2019-05-31PSC05Change of details for Just Eat Plc as a person with significant control on 2019-05-31
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-02CH01Director's details changed for Mr Paul Scott Harrison on 2018-06-01
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 256525652.01
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 256525652.01
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Masters House 107 Hammersmith Road London W14 0QW United Kingdom
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGLADE
2017-04-22AP01DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2017-04-21AP03Appointment of Mr Anthony George Hunter as company secretary on 2017-04-10
2016-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 256525652.01
2016-05-19AR0107/05/16 FULL LIST
2016-03-07AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2015-07-04SH02SUB-DIVISION 12/06/15
2015-07-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-04SH02CONSOLIDATION 12/06/15
2015-07-04SH1504/07/15 STATEMENT OF CAPITAL GBP 256525652.01
2015-07-04SH1412/06/15 STATEMENT OF CAPITAL GBP 256525652.575
2015-07-04RES 17RESOLUTION TO REDENOMINATE SHARES 12/06/2015
2015-07-04RES01ADOPT ARTICLES 12/06/2015
2015-06-09SH0120/05/15 STATEMENT OF CAPITAL GBP 0.01 20/05/15 STATEMENT OF CAPITAL AUD 513000000
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-06-09RES01ADOPT ARTICLES 20/05/2015
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JUST EAT CENTRAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST EAT CENTRAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUST EAT CENTRAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JUST EAT CENTRAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST EAT CENTRAL HOLDINGS LIMITED
Trademarks
We have not found any records of JUST EAT CENTRAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST EAT CENTRAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JUST EAT CENTRAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST EAT CENTRAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST EAT CENTRAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST EAT CENTRAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC4M 7RF