Just Eat Central Holdings Limited

09578919

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLEET PLACE HOUSE, LONDON, EC4M 7RF

Incorporated 07/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Claire Pointon

director · Since 13/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Riyaz Rafik Rajabali Kassam

director · Since 14/08/2026

BRITISH · NETHERLANDS · Age 35

Former

Mr Graham Philip Smith

director · Resigned 14/08/2026

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