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Just Eat (Acquisitions) Holding Limited

Just Eat (Acquisitions) Holding Limited is an active company incorporated on 5 May 2015 with the registered office located in London, City of London. Just Eat (Acquisitions) Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09574725
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1976
Just Eat Central Holdings Limited
PSC
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Mutual Companies
Just Eat.Co.UK Ltd
Claire Pointon and Graham Philip Smith are mutual people.
Active
Just Eat Holding Limited
Claire Pointon and Graham Philip Smith are mutual people.
Active
Just Eat Limited
Claire Pointon and Graham Philip Smith are mutual people.
Active
Just Eat Central Holdings Limited
Claire Pointon and Graham Philip Smith are mutual people.
Active
Just Eat Northern Holdings Limited
Claire Pointon and Graham Philip Smith are mutual people.
Active
Flyt Limited
Graham Philip Smith is a mutual person.
Active
City Pantry Ltd
Claire Pointon is a mutual person.
Active
Takeaway.Com Express UK Limited
Graham Philip Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£741K
Decreased by £63K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.32M
Decreased by £42.5M (-70%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.32M
Decreased by £42.5M (-70%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Graham Philip Smith Appointed
2 Months Ago on 29 Oct 2025
David Findlay Lacey Collinson Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Andrew James Kenny Resigned
2 Years 5 Months Ago on 13 Jul 2023
Claire Pointon Appointed
2 Years 5 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
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Documents
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Graham Philip Smith as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of David Findlay Lacey Collinson as a director on 30 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Andrew James Kenny as a director on 13 July 2023
Submitted on 20 Jul 2023
Repayment History
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