Just Eat Holding Limited
Company Profile
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Large EnterpriseJust Eat Holding Limited
05438939•Private Limited With Share Capital
Fleet Place House 2 Fleet Place, London, EC4M7RF
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Incorporated
28/04/2005
Company Age
20 years
Directors
3
Employees
1,207
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Just Eat Holding Limited (05438939) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in london, EC4M7RF. The company operates under SIC code 63120 - web portals.
Just eat holding limited is a company based out of masters house 107 hammersmith road, london, united kingdom.
Private Limited With Share Capital
SIC: 63120
Large Enterprise
Incorporated 28/04/2005
EC4M7RF
1,207 employees
Financial Overview
Total Assets
£808.20M
Liabilities
£381.30M
Net Assets
£426.90M
Turnover
£102.00M
Cash
£216.00M
Key Metrics
1,207
Employees
3
Directors
1
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
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:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
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 Amended With Accounts Type Full
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
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 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:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Memorandum Articles
Category:Incorporation
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Auditors Resignation Company
Category:Auditors
Date:10-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered
Imperial Place (Ip4), Maxwell Road, Borehamwood, Hertfordshire, WD61JN
Related Companies
8
Contact
08442437777investor.relations@just-eat.comjust-eat.com
Fleet Place House 2 Fleet Place, London, EC4M7RF