HUNGRYHOUSE HOLDINGS LIMITED
FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON EC4M 7RF- Active
- Private Limited Company
- Company No. 06557145
- Last Updated: 01 Mar 2024
Company Profile
HUNGRYHOUSE HOLDINGS LIMITED was incorporated on Monday, April 7, 2008 as a Private Limited Company with registered address in LONDON. HUNGRYHOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 1 day.
| Name | HUNGRYHOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 06557145 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2008 |
| 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.Co.Uk Ltd 2 Fleet Place, EC4M 7RF |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Delivery Hero Ag Oranienburger Strasse |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUNGRYHOUSE HOLDINGS LIMITED | 07 Apr 2008 |