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Nom	Just EAT Holding Limited
Adresse	Fleet Place House 2 Fleet Place London EC4M 7RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05438939 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63120 - Portails Internet
Statut de Société	active
Noms Précédents	CD (02) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Just Eat Limited Status: Active Notified: 06/04/2016 Companies House Number: 06947854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collinson, David Findlay Lacey London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1986 Occupation: Finance Director - Hq Segment Role: Director Country of Residence: England Nationality: British

Oddens, Sven Ivo Amsterdam, Netherlands Status: Active Notified: 01/03/2021 Date of Birth: 11/1971 Occupation: Group Hr Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Pointon, Claire London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB City Pantry LTD Status: Active Notified: 11/07/2019 Companies House Number: 08443757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Everyday Ventures Limited Status: Active Notified: 28/09/2018 Companies House Number: 11594918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flyt Limited Status: Active Notified: 21/12/2018 Companies House Number: 08419148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just EAT Northern Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 11706028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Just EAT. CO. UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 04656315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Practi Technologies LTD Status: Active Notified: 04/04/2019 Companies House Number: 09829987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just EAT (Acquisitions) Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 09574725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Just EAT Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)