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Hungryhouse Holdings Limited, EC4M 7RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUNGRYHOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hungryhouse Holdings Limited. The company was founded 16 years ago and was given the registration number 06557145. The firm's registered office is in LONDON. You can find them at Fleet Place House, 2 Fleet Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUNGRYHOUSE HOLDINGS LIMITED
Company Number:06557145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director20 May 2019Active
Francouzska 74, Vinohrady 10100, Prague, 10

Secretary07 April 2008Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Secretary09 October 2013Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Director07 April 2008Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director31 January 2018Active
Mohtreustr. 60, Berlin, 10117, Germany,

Director31 December 2014Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director31 January 2018Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Director07 April 2008Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JA

Director01 February 2016Active
C/O Delivery Hero, Mohrenstrasse 60, Berlin, Germany,

Director25 April 2012Active
C/O Delivery Hero, Mohrenstrasse 60, Berlin, Germany,

Director25 April 2012Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director20 May 2019Active

People with Significant Control

Just Eat.Co.Uk Ltd
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delivery Hero Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:70, Oranienburger Strasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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