JUST EAT CENTRAL HOLDINGS LIMITED
09578919 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JUST EAT CENTRAL HOLDINGS LIMITED
09578919Active· Ltd· England Wales· 2015-05-07Incorporated 2015-05-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SMITH, Graham Philip· DirectorAppointed 2025-10-29
- COLLINSON, David Findlay Lacey· DirectorResigned 2025-09-30
- POINTON, Claire· DirectorResigned 2023-07-20
- POINTON, Claire· DirectorAppointed 2023-07-13
POINTON, Claire
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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SMITH, Graham Philip
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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HUNTER, Anthony George
Secretary
- Appointed
- 2017-04-10
- Resigned
- 2019-05-31
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BASTERFIELD, Mary Margaret
Director
- Appointed
- 2020-07-01
- Resigned
- 2020-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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COLLINSON, David Findlay Lacey
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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HARRISON, Paul Scott
Director
- Appointed
- 2017-04-10
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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KENNY, Andrew James
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-07-13
- Nationality
- Irish
- Residence
- England
- Born
- 08/1983
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MARSHALL, Katharine
Director
- Appointed
- 2022-06-30
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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MCGLADE, Francis James
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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ODDENS, Sven
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-07-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1971
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PEREIRA, Thomas Anthony
Director
- Appointed
- 2020-10-20
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- Netherlands
- Born
- 01/1985
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POINTON, Claire
Director
- Appointed
- 2023-07-13
- Resigned
- 2023-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SPORLE, James Alan, Mr.
Director
- Appointed
- 2015-05-07
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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