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 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
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)
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 |