JUST EAT (ACQUISITIONS) HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUST EAT (ACQUISITIONS) HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUST EAT (ACQUISITIONS) HOLDING LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09574725. The accounts status is FULL and accounts are next due on 30/09/2024.
JUST EAT (ACQUISITIONS) HOLDING LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09574725. The accounts status is FULL and accounts are next due on 30/09/2024.
JUST EAT (ACQUISITIONS) HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE POINTON | Feb 1976 | British | Director | 2023-07-13 | CURRENT |
| DAVID FINDLAY LACEY COLLINSON | Jun 1986 | British | Director | 2023-01-01 | CURRENT |
| THOMAS ANTHONY PEREIRA | Jan 1985 | British | Director | 2020-10-20 UNTIL 2022-06-30 | RESIGNED |
| FRANCIS JAMES MCGLADE | Dec 1979 | British | Director | 2015-05-05 UNTIL 2017-05-09 | RESIGNED |
| MR ANDREW JAMES KENNY | Aug 1983 | Irish | Director | 2021-03-01 UNTIL 2023-07-13 | RESIGNED |
| KATHARINE MARSHALL | Dec 1978 | British | Director | 2022-06-30 UNTIL 2023-01-01 | RESIGNED |
| MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2017-04-10 UNTIL 2020-06-30 | RESIGNED |
| MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2020-07-01 UNTIL 2020-09-17 | RESIGNED |
| MR ANTHONY GEORGE HUNTER | Secretary | 2017-04-10 UNTIL 2019-05-31 | RESIGNED | ||
| MR JAMES ALAN SPORLE | Feb 1976 | British | Director | 2015-05-05 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Just Eat Central Holdings Limited | 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Just Eat Holding Limited | 2016-04-06 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |