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

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Just Eat Holding Limited (number 05438939) is a private limited company incorporated on 2005-04-28 in United Kingdom. This business was registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF. Having undergone a change in 2006-01-09, the previous name the business utilized was Cd (02) Limited. Just Eat Holding Limited operates SIC code: 63120 that means "web portals".

Company details

Name	Just Eat Holding Limited
Number	05438939
Date of Incorporation:	2005-04-28
End of financial year:	31 December
Address:	Fleet Place House, 2 Fleet Place, London, EC4M 7RF
SIC code:	63120 - Web portals

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Claire P. (appointed on 14 July 2023), David C. (appointment date: 01 January 2023), Sven O. (appointed on 01 March 2021). The Companies House lists 1 person of significant control - Just Eat Limited, a corporation that is located at 2 Fleet Place, EC4M 7RF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Just Eat Limited

6 April 2016

Address	Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06947854
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 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (48 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (48 pages)
(SH19) 35625905.00 GBP is the capital in company's statement on 2022/12/20 filed on: 20th, December 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, December 2022 \| capital	Free Download (1 page)
(SH01) 927925905.00 GBP is the capital in company's statement on 2022/12/20 filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (43 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (41 pages)
(AAMD) Amended full accounts for the period to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (32 pages)
(SH01) 35625905.00 GBP is the capital in company's statement on 2017/05/16 filed on: 7th, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2016/04/28 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (25 pages)
(SH01) 35625904.00 GBP is the capital in company's statement on 2015/06/12 filed on: 30th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 26th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/04/28 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(MA) Articles and Memorandum of Association filed on: 14th, April 2015 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, April 2015 \| resolution
(AA) Full accounts for the period ending 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2014/04/28 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/05/19 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/04/28 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2012/04/28 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2011/10/07 filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2011/10/07 filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2011/04/28 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/12/21 filed on: 5th, May 2011 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/04/28 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (27 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, March 2006 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, March 2006 \| incorporation	Free Download (16 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (20 pages)

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