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 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 |
SIC Code | Industry |
---|---|
63120 | Web portals |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Country | UNITED KINGDOM |
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 |
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 |
/ |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 63120 - Web portals |
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