Website & contact details
- Website
Just Eat Holding Limited
- Incorporated
- 28 April 2005 (21 years)
- Industry
- Web portals (63120)
- Directors
- Sven Ivo Oddens
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fleet Place House2 Fleet PlaceLondonEC4M 7RF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Australian
Born March 1984 (42)
Director · Appointed 14 July 2023
British
Born February 1976 (50)
Oddens, Sven Ivo
Director · Appointed 1 March 2021
Dutch
Born November 1971
Officer history (21 former)
14 August 2026
14 August 2026
20 October 2025
30 September 2025
14 July 2023
14 July 2023
1 January 2023
1 January 2023
30 June 2022
30 June 2022
1 March 2021
Appointed Oddens, Sven Ivo as Director
28 February 2021
20 October 2020
20 October 2020
18 September 2020
17 September 2020
1 July 2020
30 June 2020
31 May 2019
Resigned Hunter, Anthony George as Secretary
15 March 2018
8 February 2018
31 January 2018
Resigned Blair, Adrian as Director
20 June 2017
26 September 2016
26 September 2016
17 June 2014
17 June 2014
Appointed Hunter, Anthony George as Secretary
6 March 2013
5 February 2013
13 May 2011
Appointed Blair, Adrian as Director
2 February 2009
2 February 2009
2 February 2009
2 February 2009
2 February 2009
2 February 2009
8 December 2006
8 December 2006
20 February 2006
5 December 2005
5 December 2005
25 May 2005
25 May 2005
28 April 2005
28 April 2005
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
Private Limited Company
Reg. no. 06947854
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 This company Owns 75–100% of shares
City Pantry Ltd Owns 75–100% of shares
Just Eat (Acquisitions) Holding Limited Owns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director | |||
| 19 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 28 January 2026 | Current accounting period shortened | |||
| 29 October 2025 | Appointment of a director |
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