HUNGRYHOUSE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06557145. The registration start date is April 7, 2008. The current status is Active.
Company Number | 06557145 |
Company Name | HUNGRYHOUSE HOLDINGS 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 | 2008-04-07 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-06-27 |
Confirmation Statement Last Update | 2020-06-13 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
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 |
JUST EAT HOLDING 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 |
---|---|---|---|---|---|
MRONGOVIUS, Alice Lisa | Director (Active) | Blue Dot Consulting Limited, Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JA | November 1978 / 1 February 2016 |
British / Germany |
Ceo |
OSTBERG, Niklas | Director (Active) | C/O Delivery Hero, Mohrenstrasse 60, Berlin, 10117, Germany | March 1980 / 25 April 2012 |
Swedish / Switzerland |
Managing Director |
CHARLES, Anthony William | Secretary (Resigned) | Francouzska 74, Vinohrady 10100, Prague, 10 | / 7 April 2008 |
/ |
|
LAKE, Shane Kenneth | Secretary (Resigned) | Blue Dot Consulting Limited, Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA | / 9 October 2013 |
/ |
|
CHARLES, Anthony William | Director (Resigned) | Blue Dot Consulting Limited, Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA | June 1972 / 7 April 2008 |
British / Czech Republic |
It Specialist |
FLETCHER, Scott | Director (Resigned) | Mohtreustr. 60, Berlin, 10117, Germany | June 1981 / 31 December 2014 |
Australian / Germany |
Managing Director |
LAKE, Shane Kenneth | Director (Resigned) | Blue Dot Consulting Limited, Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA | April 1973 / 7 April 2008 |
British / England |
Director |
SIEGEL, Fabian | Director (Resigned) | C/O Delivery Hero, Mohrenstrasse 60, Berlin, 10117, Germany | May 1975 / 25 April 2012 |
German / Germany |
Managing Director |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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