Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 29 November 2025
Just Eat Northern Holdings Limited
- Incorporated
- 30 November 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Fleet Place House2 Fleet PlaceLondonEC4M 7RF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born September 1976 (50)
Director · Appointed 13 July 2023
British
Born February 1976 (50)
Officer history (8 former)
20 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 Nautilus Management Limited as Corporate Secretary
30 November 2018
Appointed Nautilus Management Limited as Corporate Secretary
30 November 2018
30 November 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
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
Just Eat (Acquisitions) Holding Limited Owns 75–100% of shares
Just Eat Northern Holdings Limited This company Status not confirmedOwns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 22 June 2026 | Voluntary strike-off action has been suspended | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 6 March 2026 | Insolvency filing |
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