JUST EAT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

JUST EAT HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUST EAT HOLDING LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438939. The accounts status is FULL and accounts are next due on 30/09/2024.

JUST EAT HOLDING LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEET PLACE HOUSE
LONDON
EC4M 7RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CD (02) LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE POINTON Feb 1976 British Director 2023-07-14 CURRENT
DAVID FINDLAY LACEY COLLINSON Jun 1986 British Director 2023-01-01 CURRENT
SVEN IVO ODDENS Nov 1971 Dutch Director 2021-03-01 CURRENT
MR ANDREW JAMES KENNY Aug 1983 Irish Director 2020-10-20 UNTIL 2023-07-14 RESIGNED
CD GROUP NOMINEES LIMITED Corporate Director 2005-04-28 UNTIL 2005-05-25 RESIGNED
MR ANTHONY GEORGE HUNTER Secretary 2014-06-17 UNTIL 2019-05-31 RESIGNED
MR MICHAEL JOHN WROE Aug 1968 British Secretary 2009-02-02 UNTIL 2014-06-17 RESIGNED
MR GRAHAM JOHN CORFIELD Apr 1969 British Director 2018-02-08 UNTIL 2020-09-18 RESIGNED
MR MICHAEL JOHN WROE Aug 1968 British Director 2009-02-02 UNTIL 2016-09-26 RESIGNED
MR JAMES ALAN SPORLE Feb 1976 British Director 2018-03-15 UNTIL 2021-02-28 RESIGNED
THOMAS ANTHONY PEREIRA Jan 1985 British Director 2020-10-20 UNTIL 2022-06-30 RESIGNED
MR KLAUS RANDEL NYENGAARD Sep 1970 Danish Director 2009-02-02 UNTIL 2013-02-05 RESIGNED
KATHARINE MARSHALL Dec 1978 British Director 2022-06-30 UNTIL 2023-01-01 RESIGNED
EIKON MANAGEMENT LTD Corporate Director 2005-05-25 UNTIL 2005-12-05 RESIGNED
MR PAUL SCOTT HARRISON Jun 1964 British Director 2016-09-26 UNTIL 2020-06-30 RESIGNED
MR FREDERIC COOREVITS Mar 1970 Belgian Director 2006-12-08 UNTIL 2009-02-02 RESIGNED
MR TALFRYN DAVID BUTTRESS Mar 1976 British Director 2013-03-06 UNTIL 2017-06-20 RESIGNED
MR JESPER BUCH Aug 1975 Danish Director 2006-02-20 UNTIL 2009-02-02 RESIGNED
MR ADRIAN BLAIR Apr 1975 British Director 2011-05-13 UNTIL 2018-01-31 RESIGNED
BO LADEGAARD BENDTSEN Apr 1969 Danish Director 2005-12-05 UNTIL 2006-12-08 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2020-07-01 UNTIL 2020-09-17 RESIGNED
COSEC DIRECT LIMITED Corporate Secretary 2005-04-28 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Eat Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PRACTI TECHNOLOGIES LTD LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
JUST EAT NORTHERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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