# Just Eat Holding Limited

## Details

- **Company number:** [05438939](https://find-and-update.company-information.service.gov.uk/company/05438939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2005
- **Registered office:** FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
- **Nature of business:** [63120](/sic/63120) Web portals
- **Corporate group:** [Just Eat Limited](/group/25132) (9 companies)


## Previous names

- CD (02) Limited (until 9 Jan 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VELLA, Jonathan Francis | director | 14 Aug 2026 |  |
| SMITH, Graham Philip | director | 20 Oct 2025 | 14 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Eat Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Just Eat Holding Limited → [Just Eat Limited](/company/06947854)



## Controls

- [City Pantry Ltd](/company/08443757) (08443757)
- [Flyt Limited](/company/08419148) (08419148)
- [Just Eat (Acquisitions) Holding Limited](/company/09574725) (09574725)
- [Just Eat Northern Holdings Limited](/company/11706028) (11706028)
- [Just Eat.co.uk Ltd](/company/04656315) (04656315)



## Directors' other companies

- [VELLA, Jonathan Francis](/person/7614766) - director at [Just Eat.co.uk Ltd](/company/04656315)



## Companies at the same address

- [City Pantry Ltd](/company/08443757) (08443757)
- [Flyt Limited](/company/08419148) (08419148)
- [Hungryhouse Holdings Limited](/company/06557145) (06557145)
- [Just Eat (Acquisitions) Holding Limited](/company/09574725) (09574725)
- [Just Eat Central Holdings Limited](/company/09578919) (09578919)
- [Just Eat Limited](/company/06947854) (06947854)
- [Just Eat.co.uk Ltd](/company/04656315) (04656315)
- [Takeaway.com Express UK Limited](/company/12906742) (12906742)