JUST EAT HOLDING LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON EC4M 7RF- Active
- Private Limited Company
- Company No. 05438939
- Last Updated: 01 Mar 2024
Company Profile
JUST EAT HOLDING LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. JUST EAT HOLDING LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 19 years 6 months and 10 days.
| Name | JUST EAT HOLDING LIMITED |
|---|---|
| Company number | 05438939 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Just Eat Limited 2 Fleet Place, EC4M 7RF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JUST EAT HOLDING LIMITED | 28 Apr 2005 |
| CD (02) LIMITED | 09 Jan 2006 |