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FIVE GUYS EUROPE LIMITED

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

This company is commonly known as Five Guys Europe Limited. The company was founded 8 years ago and was given the registration number 09812231. The firm's registered office is in LONDON. You can find them at Unit 2-3, 1 Bard Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIVE GUYS EUROPE LIMITED
Company Number:09812231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 2-3, 1 Bard Road, London, England, W10 6TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-3, 1 Bard Road, London, England, W10 6TP

Director06 October 2015Active
Units 2-3, 1 Bard Road, London, England, W10 6TP

Director11 January 2021Active
146, Freston Road, London, United Kingdom, W10 6TR

Director31 May 2016Active
146 Freston Road, London, United Kingdom, W10 6TR

Director06 October 2015Active

People with Significant Control

Five Guys Europe Holdings Limited
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:Unit 2/3, 1 Bard Road, London, England, W10 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Five Guys European Holdings Limited
Notified on:26 October 2017
Status:Active
Country of residence:England
Address:Unit 2-3, 1 Bard Road, London, England, W10 6TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Five Guys Jv Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2-3, Bard Road, London, England, W10 6TP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Capital

Capital allotment shares.

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2024-04-02Capital

Capital allotment shares.

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2024-02-13Capital

Capital allotment shares.

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2024-02-13Capital

Capital allotment shares.

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2024-01-29Capital

Capital allotment shares.

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2024-01-05Capital

Capital allotment shares.

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2023-12-22Capital

Capital allotment shares.

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2023-11-28Capital

Capital allotment shares.

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2023-11-27Capital

Capital allotment shares.

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2023-11-20Capital

Capital allotment shares.

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2023-11-20Capital

Capital allotment shares.

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2023-10-27Capital

Capital allotment shares.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Capital

Capital allotment shares.

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2023-03-06Capital

Capital allotment shares.

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2023-02-03Capital

Capital allotment shares.

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2023-01-09Capital

Capital allotment shares.

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2022-12-14Capital

Capital allotment shares.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-16Capital

Capital allotment shares.

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2022-08-16Capital

Capital allotment shares.

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2022-08-16Capital

Capital allotment shares.

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