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Just Eat Northern Holdings Limited

Just Eat Northern Holdings Limited is an active company incorporated on 30 November 2018 with the registered office located in London, City of London. Just Eat Northern Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11706028
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years 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 (10 months 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
3
Shareholders
1
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
Director • British • Lives in England • Born in Sep 1976
Just Eat Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Eat Holding Limited
David Findlay Lacey Collinson, Claire Pointon, and 1 more are mutual people.
Active
Just Eat Limited
David Findlay Lacey Collinson, Claire Pointon, and 1 more are mutual people.
Active
Just Eat (Acquisitions) Holding Limited
David Findlay Lacey Collinson, Claire Pointon, and 1 more are mutual people.
Active
Just Eat Central Holdings Limited
David Findlay Lacey Collinson, Claire Pointon, and 1 more are mutual people.
Active
Just Eat.Co.UK Ltd
Claire Pointon and Graham Philip Smith are mutual people.
Active
Flyt Limited
David Findlay Lacey Collinson and Graham Philip Smith are mutual people.
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £1K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £37.07M (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.34M
Decreased by £37.07M (-94%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Graham Philip Smith Appointed
18 Days Ago on 20 Oct 2025
David Findlay Lacey Collinson Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Claire Pointon Appointed
2 Years 3 Months Ago on 13 Jul 2023
Andrew James Kenny Resigned
2 Years 3 Months Ago on 13 Jul 2023
David Findlay Lacey Collinson Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Appointment of Mr Graham Philip Smith as a director on 20 October 2025
Submitted on 29 Oct 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
Solvency Statement dated 19/12/24
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 11 Feb 2025
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Claire Pointon as a director on 13 July 2023
Submitted on 8 Dec 2023
Repayment History
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