Five Guys Europe Limited

General information

Name:

Five Guys Europe Ltd

Office Address:

Unit 2-3 1 Bard Road W10 6TP London

Number: 09812231

Incorporation date: 2015-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Five Guys Europe Limited, the firm located at Unit 2-3, 1 Bard Road in London. This means it's been 9 years Five Guys Europe has been in this business, as it was established on Tue, 6th Oct 2015. The company's Companies House Registration Number is 09812231 and the post code is W10 6TP. This firm's principal business activity number is 56101 and has the NACE code: Licensed restaurants. 2022-12-31 is the last time when the accounts were filed.

Considering this company's constant expansion, it was unavoidable to find further directors: Rob M. and John E. who have been cooperating for three years to promote the success of the following firm.

The companies with significant control over the firm include: Five Guys Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Bard Road, W10 6TP and was registered as a PSC under the reg no 10656224. Five Guys European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1 Bard Road, W10 6TP and was registered as a PSC under the reg no 10656224.

Company staff

Rob M.

Role: Director

Appointed: 11 January 2021

Latest update: 25 December 2023

John E.

Role: Director

Appointed: 06 October 2015

Latest update: 25 December 2023

People with significant control

Five Guys Europe Holdings Limited
Address: Unit 2/3 1 Bard Road, London, W10 6TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 10656224
Notified on 20 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Five Guys European Holdings Limited
Address: Unit 2-3 1 Bard Road, London, W10 6TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10656224
Notified on 26 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Five Guys Jv Ltd
Address: 2-3 Bard Road, London, W10 6TP, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 8185191
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st January 2024: 151400100.00 GBP (SH01)
filed on: 13th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
8
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