Hungryhouse Holdings Limited

Active06557145 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Vincent Ingram
Accounts type
Small
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Ingram, Michael Vincent
Director · Appointed 20 May 2019
British
Born February 1979 (47)
Officer history (11 former)
28 February 2021
Resigned Sporle, James Alan, Mr. as Director
18 September 2020
Resigned Corfield, Graham John as Director
30 June 2020
Resigned Harrison, Paul Scott as Director
20 May 2019
Appointed Ingram, Michael Vincent as Director
20 May 2019
Appointed Sporle, James Alan, Mr. as Director
26 February 2018
Resigned Mrongovius, Alice Lisa as Director
31 January 2018
Appointed Harrison, Paul Scott as Director
31 January 2018
Appointed Corfield, Graham John as Director
31 January 2018
Resigned Ostberg, Niklas as Director
5 February 2016
Resigned Fletcher, Scott as Director
1 February 2016
Appointed Mrongovius, Alice Lisa as Director
28 April 2015
Resigned Lake, Shane Kenneth as Secretary
28 April 2015
Resigned Lake, Shane Kenneth as Director
31 December 2014
Appointed Fletcher, Scott as Director
9 October 2013
Resigned Charles, Anthony William as Secretary
9 October 2013
Appointed Lake, Shane Kenneth as Secretary
9 October 2013
Resigned Charles, Anthony William as Director
1 February 2013
Resigned Siegel, Fabian as Director
25 April 2012
Appointed Siegel, Fabian as Director
25 April 2012
Appointed Ostberg, Niklas as Director
7 April 2008
Appointed Charles, Anthony William as Director
7 April 2008
Appointed Charles, Anthony William as Secretary
7 April 2008
Appointed Lake, Shane Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04656315
Former controllers (1)
31 January 2018
Ceased Delivery Hero AG — Owns 75–100% of shares

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 Owns 75–100% of shares
Hungryhouse Holdings Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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