-
JUST EAT CENTRAL HOLDINGS LIMITED - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
Company Information
- Company registration number
- 09578919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleet Place House
- 2 Fleet Place
- London
- EC4M 7RF
- United Kingdom Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom UK
Management
- Managing Directors
- COLLINSON, David Findlay Lacey
- POINTON, Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-07
- Age Of Company 2015-05-07 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Just Eat Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
-
JUST EAT CENTRAL HOLDINGS LIMITED Company Description
- JUST EAT CENTRAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09578919. Its current trading status is "live". It was registered 2015-05-07. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at Fleet Place House .
Get JUST EAT CENTRAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Eat Central Holdings Limited - Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
- 2015-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST EAT CENTRAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-17) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-07-20) - TM01
-
appoint-person-director-company-with-name-date (2023-07-20) - AP01
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
termination-director-company-with-name-termination-date (2023-01-02) - TM01
-
accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
appoint-person-director-company-with-name-date (2022-07-04) - AP01
-
accounts-with-accounts-type-full (2022-01-18) - AA
-
confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
-
legacy (2021-10-15) - AGREEMENT2
-
legacy (2021-10-15) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-05-07) - CS01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-05) - CS01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
change-to-a-person-with-significant-control (2020-04-06) - PSC05
-
legacy (2020-12-04) - PARENT_ACC
-
legacy (2020-12-04) - AGREEMENT2
-
legacy (2020-12-04) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-14) - CS01
-
termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
change-person-director-company-with-change-date (2019-06-04) - CH01
-
legacy (2019-10-21) - GUARANTEE2
-
legacy (2019-10-21) - AGREEMENT2
-
legacy (2019-10-21) - PARENT_ACC
-
change-person-director-company-with-change-date (2019-06-03) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
-
legacy (2018-09-12) - PARENT_ACC
-
legacy (2018-09-12) - AGREEMENT2
-
legacy (2018-09-12) - GUARANTEE2
-
change-person-director-company-with-change-date (2018-06-02) - CH01
-
confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
-
legacy (2017-10-07) - PARENT_ACC
-
legacy (2017-10-07) - GUARANTEE2
-
legacy (2017-10-07) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
appoint-person-director-company-with-name-date (2017-04-22) - AP01
-
appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
-
confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
-
legacy (2016-11-14) - PARENT_ACC
-
legacy (2016-10-18) - AGREEMENT2
-
legacy (2016-10-18) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
change-account-reference-date-company-previous-shortened (2016-03-07) - AA01
keyboard_arrow_right 2015
-
incorporation-company (2015-05-07) - NEWINC
-
resolution (2015-06-09) - RESOLUTIONS
-
capital-allotment-shares (2015-06-09) - SH01
-
resolution (2015-07-04) - RESOLUTIONS
-
capital-alter-shares-subdivision (2015-07-04) - SH02
-
capital-alter-shares-consolidation (2015-07-04) - SH02
-
capital-name-of-class-of-shares (2015-07-04) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-07-04) - SH10
-
capital-redomination-of-shares (2015-07-04) - SH14
-
capital-reduction-of-capital-redomination (2015-07-04) - SH15