Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Just Eat (Acquisitions) Holding Limited
- Incorporated
- 5 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Riyaz Rafik Rajabali Kassam
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fleet Place House2 Fleet PlaceLondonEC4M 7RF
Officers 2 active
Officer details are public data from the Companies House register.
Kassam, Riyaz Rafik Rajabali
Director · Appointed 14 August 2026
British
Born March 1991 (35)
Director · Appointed 13 July 2023
British
Born February 1976 (50)
Officer history (10 former)
14 August 2026
14 August 2026
Appointed Kassam, Riyaz Rafik Rajabali as Director
29 October 2025
30 September 2025
13 July 2023
13 July 2023
1 January 2023
1 January 2023
30 June 2022
30 June 2022
1 March 2021
28 February 2021
20 October 2020
17 September 2020
1 July 2020
30 June 2020
31 May 2019
Resigned Hunter, Anthony George as Secretary
9 May 2017
10 April 2017
Appointed Hunter, Anthony George as Secretary
10 April 2017
5 May 2015
5 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05438939
Former controllers (2)
31 December 2017
Ceased Just Eat Central Holdings Limited — Owns 75–100% of shares
31 December 2017
Ceased Just Eat Holding Limited — 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
Just Eat (Acquisitions) Holding Limited This company Owns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director | |||
| 19 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 19 May 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Rochester
Halifax
Northampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →