Just Eat Holding Limited

05438939

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLEET PLACE HOUSE, LONDON, EC4M 7RF

Incorporated 28/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

63120

Web portals

Officers

Sven Ivo Oddens

director · Since 01/03/2021

GROUP HR DIRECTOR

DUTCH · NETHERLANDS · Age 54

Claire Pointon

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Graham Philip Smith

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Just Eat Limited

75–100% shares

75–100% votes

Appoint directors

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Reg: 06947854 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2024Registered 30/08/2024