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Just Eat Holding Ltd

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Reports

Full Company Report  JUST EAT HOLDING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CD (02) LIMITED

Details

Company type Private Limited Company
Company Number 05438939
Record last updated Saturday, July 29, 2023 9:28:23 PM UTC
Postal Code EC4M 7RF

Charts

Visits

JUST EAT HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112013-122014-12014-22014-32014-42014-62014-72015-102020-12022-122024-62025-12025-22025-32025-50123456

Searches

JUST EAT HOLDING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-801234567891011121314

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2023 Appointment of a man as Finance Director - Hq Segment and Director Appointment of a man as Finance Director - Hq Segment and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2021 Appointment of a man as Group Hr Director and Director Appointment of a man as Group Hr Director and Director
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 8, 2018 Appointment of a man as Director and Managing Director Uk Appointment of a man as Director and Managing Director Uk
Registry Sep 26, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2014 Appointment of a man as Secretary 5438... Appointment of a man as Secretary 5438...
Registry Jun 17, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 10, 2014 Change of registered office address Change of registered office address
Registry May 19, 2014 Annual return Annual return
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Registry Sep 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2012 Annual return Annual return
Registry Dec 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 13, 2011 Return of allotment of shares 5438... Return of allotment of shares 5438...
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Change of registered office address Change of registered office address
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Appointment of a man as Director 5438... Appointment of a man as Director 5438...
Registry May 9, 2011 Annual return Annual return
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Mar 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2007 Change in situation or address of registered office 5438... Change in situation or address of registered office 5438...
Registry Sep 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Annual return Annual return
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Memorandum of association Memorandum of association
Registry Feb 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2006 Change of name certificate Change of name certificate
Registry Jan 9, 2006 Company name change Company name change
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2005 Resignation of one Director Resignation of one Director
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2005 Resignation of one Nominee Company and one Director Resignation of one Nominee Company and one Director
Registry Apr 28, 2005 Two appointments: 2 companies Two appointments: 2 companies
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