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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 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (7 months remaining)
Last change occurred 4 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 (1 year remaining)
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 England • Born in Feb 1976
Director • Finance Director - HQ Segment • British • Lives in England • Born in Jun 1986
Just Eat Central Holdings Limited
PSC
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Mutual Companies
Just Eat Holding Limited
David Findlay Lacey Collinson and Claire Pointon are mutual people.
Active
Just Eat Limited
David Findlay Lacey Collinson and Claire Pointon are mutual people.
Active
Just Eat Central Holdings Limited
David Findlay Lacey Collinson and Claire Pointon are mutual people.
Active
Just Eat Northern Holdings Limited
David Findlay Lacey Collinson and Claire Pointon are mutual people.
Active
Just Eat.Co.UK Ltd
Claire Pointon is a mutual person.
Active
Flyt Limited
David Findlay Lacey Collinson is a mutual person.
Active
City Pantry Ltd
Claire Pointon is a mutual person.
Active
Practi Technologies Ltd
Claire Pointon is a mutual person.
Dissolved
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
Full Accounts Submitted
11 Days Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 17 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Andrew James Kenny Resigned
2 Years 2 Months Ago on 13 Jul 2023
Claire Pointon Appointed
2 Years 2 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
David Findlay Lacey Collinson Appointed
2 Years 9 Months Ago on 1 Jan 2023
Katharine Marshall Resigned
2 Years 9 Months Ago on 1 Jan 2023
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Documents
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
Appointment of Claire Pointon as a director on 13 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Andrew James Kenny as a director on 13 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 15 May 2023
Appointment of David Findlay Lacey Collinson as a director on 1 January 2023
Submitted on 4 Jan 2023
Repayment History
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