JUST EAT NORTHERN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11706028. The registration start date is November 30, 2018. The current status is Active.
Company Number | 11706028 |
Company Name | JUST EAT NORTHERN 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 | 2018-11-30 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-11-30 |
Returns Due Date | 2019-12-28 |
Confirmation Statement Due Date | 2021-01-10 |
Confirmation Statement Last Update | 2019-11-29 |
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 |
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 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 |
---|---|---|---|---|---|
PEREIRA, Thomas Anthony | Director (Active) | Oosterdoksstraat 80, 1011 Dk, Amsterdam, Netherlands | January 1985 / 20 October 2020 |
British / Netherlands |
Director Of Finance |
SPORLE, James Alan | Director (Active) | Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | February 1976 / 30 November 2018 |
British / England |
Solicitor |
NAUTILUS MANAGEMENT LIMITED | Secretary (Resigned) | Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | / 30 November 2018 |
/ |
|
BASTERFIELD, Mary Margaret | Director (Resigned) | Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | June 1973 / 1 July 2020 |
British / England |
Accountant |
HARRISON, Paul Scott | Director (Resigned) | Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | June 1964 / 30 November 2018 |
British / United Kingdom |
Accountant (Chief Financial Officer) |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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