JUST EAT HOLDING LIMITED

Address:
Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

JUST EAT HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05438939. The registration start date is April 28, 2005. The current status is Active.

Company Overview

Company Number 05438939
Company Name JUST EAT HOLDING LIMITED
Registered Address Fleet Place House
2 Fleet Place
London
EC4M 7RF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-04-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-05-26
Returns Last Update 2016-04-28
Confirmation Statement Due Date 2021-04-19
Confirmation Statement Last Update 2020-04-05
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
63120 Web portals

Office Location

Address FLEET PLACE HOUSE
2 FLEET PLACE
Post Town LONDON
Post Code EC4M 7RF
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
BANKS LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF
JUST EAT NORTHERN HOLDINGS LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
PRACTI TECHNOLOGIES LTD Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England
JUST EAT CENTRAL HOLDINGS LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
JUST EAT (ACQUISITIONS) HOLDING LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
CITY PANTRY LTD Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England
FLYT LIMITED Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom
JUST EAT LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
HUNGRYHOUSE HOLDINGS LIMITED Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
JUST EAT.CO.UK LTD Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HUNTER, Anthony George Secretary (Active) Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH /
17 June 2014
/
BLAIR, Adrian Director (Active) Masters House, 107 Hammersmith Road, London, England, W14 0QH April 1975 /
13 May 2011
British /
England
Director
BUTTRESS, Talfryn David Director (Active) Masters House, 107 Hammersmith Road, London, England, W14 0QH March 1976 /
6 March 2013
British /
England
Company Director
HARRISON, Paul Scott Director (Active) Masters House, 107 Hammersmith Road, London, W14 0QH June 1964 /
26 September 2016
British /
United Kingdom
Accountant
WROE, Michael John Secretary (Resigned) Masters House, 107 Hammersmith Road, London, England, W14 0QH /
2 February 2009
/
COSEC DIRECT LIMITED Secretary (Resigned) 35 Catherine Place, London, SW1E 6DY /
28 April 2005
/
BENDTSEN, Bo Ladegaard Director (Resigned) The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong April 1969 /
5 December 2005
Danish /
Director
BUCH, Jesper Director (Resigned) C/ El Pinar S/N, Urb. Los Altos De Los Monteros, Marbella, Malaga, Spain, 29603 August 1975 /
20 February 2006
Danish /
Spain
Director
COOREVITS, Frederic Director (Resigned) Frans Haislaan 5, 9051, Sint Denijs Westrem, Belgium March 1970 /
8 December 2006
Belgian /
Belgium
Director
NYENGAARD, Klaus Randel Director (Resigned) 8 Lindebjergvej, Skævinge, Denmark, 3320 September 1970 /
2 February 2009
Danish /
Denmark
Director
WROE, Michael John Director (Resigned) Masters House, 107 Hammersmith Road, London, England, W14 0QH August 1968 /
2 February 2009
British /
United Kingdom
Accountant
CD CORPORATE MANAGEMENT LIMITED Director (Resigned) 4 Buckingham Place, London, SW1E 6HR /
25 May 2005
/
CD GROUP NOMINEES LIMITED Director (Resigned) 4 Buckingham Place, London, SW1E 6HR /
28 April 2005
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4M 7RF
SIC Code 63120 - Web portals

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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