Just Eat Holding Limited

05438939

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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Charge

satisfied

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Created 16/12/2016Registered 21/12/2016Satisfied 25/11/2017

Charge

satisfied

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Created 13/03/2015Registered 21/03/2015Satisfied 25/11/2017

charge

satisfied

HEIDRICK & STRUGGLES (UK) LIMITED

Created 04/09/2012Registered 18/09/2012Satisfied 26/11/2013