Just Eat Northern Holdings Limited. net worth, address, company information. Free

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Just Eat Northern Holdings Limited (number 11706028) is a private limited company founded on 2018-11-30 originating in United Kingdom. The business has its registered office at Fleet Place House, 2 Fleet Place, London EC4M 7RF. Just Eat Northern Holdings Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Just Eat Northern Holdings Limited
Number	11706028
Date of Incorporation:	2018-11-30
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.

Moving to the 2 directors that can be found in this business, we can name: Claire P. (in the company from 13 July 2023), David C. (appointment date: 01 January 2023). The Companies House indexes 1 person of significant control - Just Eat Holding Limited, a business which can be reached at 2 Fleet Place, EC4M 7RF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Just Eat Holding Limited

30 November 2018

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	05438939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 29th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 29th November 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 13th July 2023 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 13th July 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2023 filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2023 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th November 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, January 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 29th November 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
(AP01) New director was appointed on 1st March 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th November 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 4th, December 2020 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 20th October 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th November 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 31st May 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Masters House 107 Hammersmith Road London W14 0QH United Kingdom on 3rd June 2019 to Fleet Place House 2 Fleet Place London EC4M 7RF filed on: 3rd, June 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 31st May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 31st December 2018: 100001.00 DKK filed on: 29th, January 2019 \| capital	Free Download (8 pages)
(AA01) Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 30th November 2018: 1.00 DKK capital

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