Five Guys Europe Holdings Limited. net worth, address, company information. Free

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Five Guys Europe Holdings Limited (Companies House Registration Number 10656224) is a private limited company started on 2017-03-07 in United Kingdom. The enterprise is located at Unit 2/3, 1 Bard Road, London W10 6TP. Five Guys Europe Holdings Limited operates Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name	Five Guys Europe Holdings Limited
Number	10656224
Date of Incorporation:	2017/03/07
End of financial year:	31 December
Address:	Unit 2/3, 1 Bard Road, London, W10 6TP
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the enterprise, we can name: Rob M. (in the company from 11 January 2021), John E. (appointment date: 07 March 2017). The official register reports 2 persons of significant control, namely: Five Guys European Holdings Limited can be reached at 1 Bard Road, W10 6TP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Five Guys Jv Limited can be reached at 1 Bard Road, W10 6TP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Five Guys European Holdings Limited

19 June 2018

Address	Unit 2-3 1 Bard Road, London, W10 6TP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Five Guys Jv Limited

7 March 2017 - 20 June 2018

Address	Unit 2/3 1 Bard Road, London, W10 6TP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	8185191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 31st, December 2023 \| incorporation	Free Download (80 pages)
(SH01) Capital declared on December 5, 2023: 35910.80 GBP filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 5, 2023: 36126.80 GBP filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 5, 2023: 36021.60 GBP filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 5, 2023: 37082.20 GBP filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 5, 2023: 36370.60 GBP filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 16, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 16, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates March 16, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On January 11, 2021 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 11, 2021 filed on: 25th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates March 16, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on January 9, 2020: 35737.00 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 9, 2020: 35861.00 GBP filed on: 14th, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2020 \| resolution	Free Download (48 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, July 2019 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2019 \| incorporation	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 1st, May 2019 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, April 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 29, 2019: 30024.00 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 28408.00 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 29, 2019: 31113.00 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 32567.00 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 35607.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 29, 2019: 25362.00 GBP filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 20, 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 6, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 19, 2018 filed on: 16th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, July 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 106562240004, created on June 20, 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (58 pages)
(SH01) Capital declared on June 19, 2018: 20101.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 6, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, June 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106562240003, created on November 20, 2017 filed on: 27th, November 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 106562240002, created on November 20, 2017 filed on: 27th, November 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 106562240001, created on November 20, 2017 filed on: 27th, November 2017 \| mortgage	Free Download (34 pages)
(SH01) Capital declared on October 26, 2017: 18329105.00 GBP filed on: 8th, November 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2017 \| incorporation	Free Download (11 pages)

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