Just Eat.Co.Uk Ltd

Active04656315 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Web portals (63120)
Accounts type
Full
Region
Greater London
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Australian
Born March 1984 (42)
Director · Appointed 13 July 2023
British
Born February 1976 (50)
Officer history (20 former)
14 August 2026
Resigned Smith, Graham Philip as Director
14 August 2026
Appointed Vella, Jonathan Francis as Director
29 October 2025
Appointed Smith, Graham Philip as Director
29 September 2025
Resigned Wassink, Robert Jan, Mr. as Director
13 July 2023
Resigned Kenny, Andrew James as Director
13 July 2023
Appointed Pointon, Claire as Director
16 August 2022
Appointed Wassink, Robert Jan, Mr. as Director
13 July 2022
Resigned Jamieson, Edward Robert Francis as Director
5 July 2022
Appointed Jamieson, Edward Robert Francis as Director
30 June 2022
Resigned Pereira, Thomas Anthony as Director
28 February 2021
Appointed Pereira, Thomas Anthony as Director
28 February 2021
Resigned Sporle, James Alan, Mr. as Director
18 September 2020
Resigned Corfield, Graham John as Director
17 September 2020
Resigned Basterfield, Mary Margaret as Director
1 July 2020
Appointed Basterfield, Mary Margaret as Director
30 June 2020
Resigned Harrison, Paul Scott as Director
13 August 2019
Appointed Kenny, Andrew James as Director
31 May 2019
Resigned Hunter, Anthony George as Secretary
19 March 2018
Appointed Sporle, James Alan, Mr. as Director
20 June 2017
Resigned Buttress, Talfryn David as Director
26 September 2016
Appointed Harrison, Paul Scott as Director
26 September 2016
Resigned Wroe, Michael John as Director
13 July 2014
Resigned Buttress, David Talfryn as Director
17 June 2014
Appointed Hunter, Anthony George as Secretary
17 June 2014
Resigned Wroe, Michael John as Secretary
6 March 2013
Appointed Corfield, Graham John as Director
5 February 2013
Resigned Nyengaard, Klaus Randel as Director
2 February 2009
Appointed Wroe, Michael John as Secretary
2 February 2009
Appointed Nyengaard, Klaus Randel as Director
2 February 2009
Resigned Buch, Jesper as Director
2 February 2009
Appointed Wroe, Michael John as Director
2 February 2009
Resigned Cosec Direct Limited as Corporate Secretary
17 August 2007
Appointed Buttress, Talfryn David as Director
13 July 2007
Appointed Buttress, David Talfryn as Director
20 February 2006
Resigned Troen, Per as Director
20 February 2006
Resigned Mikkelsen, Carsten Stokholm as Director
29 June 2005
Appointed Buch, Jesper as Director
16 April 2003
Appointed Mikkelsen, Carsten Stokholm as Director
16 April 2003
Resigned Cosec Direct Limited as Corporate Director
16 April 2003
Appointed Troen, Per as Director
4 February 2003
Appointed Cosec Direct Limited as Corporate Director
4 February 2003
Appointed Cosec Direct Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05438939

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Just Eat Central Holdings Limited Owns 75–100% of shares
Just Eat Holding Limited Owns 75–100% of shares
City Pantry Ltd Owns 75–100% of shares
Flyt Limited In liquidationOwns 75–100% of shares
Just Eat Northern Holdings Limited Status not confirmedOwns 75–100% of shares
Just Eat.Co.Uk Ltd This company Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares

Filings 128

Show all 128 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?