Menna Overview
Here’s a quick overview of JUST EAT HOLDING LIMITED 👀 — a London based business that started in 2005.
JUST EAT HOLDING LIMITED
- Company statusactive
- Company No05438939
- Age21 years 3 months Incorporated 28 April 2005
- Officers2
Address
Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
JUST EAT HOLDING LIMITED is an active company incorporated on 28 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODDENS, Sven Ivo | director | Nov 1971 | 01 Mar 2021 |
| POINTON, Claire | director | Feb 1976 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Just Eat Limited | 06 Apr 2016 |
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Here’s a quick overview of JUST EAT HOLDING LIMITED 👀 — a London based business that started in 2005.