Just Eat (acquisitions) Holding Limited. net worth, address, company information. Free

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Just Eat (Acquisitions) Holding Limited (registration number 09574725) is a private limited company founded on 2015-05-05 originating in United Kingdom. This enterprise was registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF. Just Eat (Acquisitions) Holding Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Just Eat (acquisitions) Holding Limited
Number	09574725
Date of Incorporation:	May 5, 2015
End of financial year:	31 December
Address:	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Claire P. (appointed on 13 July 2023), David C. (appointment date: 01 January 2023). The official register indexes 2 persons of significant control, namely: Just Eat Central Holdings Limited can be reached at 2 Fleet Place, EC4M 7RF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Just Eat Holding Limited can be reached at 107 Hammersmith Road, W14 0QH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Just Eat Central Holdings Limited

31 December 2017

Address	Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09578919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Just Eat Holding Limited

6 April 2016 - 31 December 2017

Address	Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05438939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Thu, 13th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 13th Jul 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, January 2022 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download
(TM01) Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020 \| accounts	Free Download (97 pages)
(AP01) On Tue, 20th Oct 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 21st, October 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (160 pages)
(CH01) On Fri, 31st May 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 3rd Jun 2019. New Address: Fleet Place House 2 Fleet Place London EC4M 7RF. Previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom filed on: 3rd, June 2019 \| address	Free Download (1 page)
(CH01) On Fri, 31st May 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 31st May 2019 - the day secretary's appointment was terminated filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 9th, October 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (151 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (3 pages)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 2nd, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 31st Dec 2017: 10483652.65 GBP filed on: 19th, January 2018 \| capital	Free Download (8 pages)
(SH19) Capital declared on Wed, 20th Dec 2017: 1710171.72 GBP filed on: 20th, December 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 20th, December 2017 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 20/12/17 filed on: 20th, December 2017 \| insolvency	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, October 2017 \| accounts	Free Download (150 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, October 2017 \| other	Free Download (1 page)
(AD01) Address change date: Fri, 19th May 2017. New Address: Masters House 107 Hammersmith Road London W14 0QH. Previous address: Masters House 107 Hammersmith Road London W14 0QW United Kingdom filed on: 19th, May 2017 \| address	Free Download (1 page)
(TM01) Tue, 9th May 2017 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 10th Apr 2017 new director was appointed. filed on: 22nd, April 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 10th Apr 2017 filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, November 2016 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, November 2016 \| accounts	Free Download (125 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, October 2016 \| other	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th May 2016: 171017171.01 GBP capital
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 7th, March 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, July 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 20th May 2015: 0.01 GBP, 342000000.00 AUD filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, June 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (33 pages)

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