Takeaway.Com Express Uk Limited

12906742

active

ltd

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, 2 Fleet Place, London, EC4M 7RF

Incorporated 25/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

52290

Other transportation support activities

56290

Other food service activities

Officers

Graham Philip Smith

director · Since 29/10/2025

British · England · Age 49

Ohad Perry

director · Since 30/04/2026

Israeli · Netherlands · Age 52

Former

Mark Philip Deumer

director · Resigned 01/01/2023

Patrick James Croskerry

director · Resigned 10/08/2023

Sophie Marie Versteege

director · Resigned 24/06/2025

Takeaway.Com Express Netherlands B.V.

corporate director · Resigned 24/06/2025

Jannie Djurhuus Appelt

director · Resigned 30/04/2026

Persons with Significant Control

Just Eat Takeaway.Com N.V.

Significant control

61, Piet Heinkade 61, Amsterdam

Reg: 08142836 · Netherlands Chamber Of Commerce · Public Limited Liability Company

Notified 25/09/2020

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Fleet Place House

2026-06-04

FLEET PLACE HOUSE

post town → London

2026-06-04

LONDON

officer appointed → PERRY, Ohad

2026-06-04

officer appointed → SMITH, Graham Philip

2026-06-04