Just Eat Central Holdings Limited
Company Profile
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UnknownJust Eat Central Holdings Limited
09578919•Private Limited With Share Capital
Fleet Place House 2 Fleet Place, London, EC4M7RF
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Incorporated
07/05/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Just Eat Central Holdings Limited (09578919) is a private limited with share capital incorporated on 07/05/2015 (10 years old) and registered in london, EC4M7RF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/05/2015
EC4M7RF
Financial Overview
Total Assets
£800.0K
Liabilities
£0
Net Assets
£800.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
78
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2018
Legacy
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2017
Legacy
Category:Accounts
Date:07-10-2017
Legacy
Category:Other
Date:07-10-2017
Legacy
Category:Other
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2016
Legacy
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2015
Capital Alter Shares Consolidation
Category:Capital
Date:04-07-2015
Capital Reduction Of Capital Redomination
Category:Capital
Date:04-07-2015
Capital Redomination Of Shares
Category:Capital
Date:04-07-2015
Resolution
Category:Resolution
Date:04-07-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered
Related Companies
8
Contact
www.just-eat.com
Fleet Place House 2 Fleet Place, London, EC4M7RF