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

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Five Guys European Holdings Limited (Companies House Registration Number 11249161) is a private limited company incorporated on 2018-03-11 originating in England. This enterprise is registered at Unit 2/3, 1 Bard Road, London W10 6TP. Five Guys European Holdings Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Five Guys European Holdings Limited
Number	11249161
Date of Incorporation:	2018-03-11
End of financial year:	31 December
Address:	Unit 2/3, 1 Bard Road, London, W10 6TP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 7 directors that can be found in the company, we can name: Roger T. (appointed on 19 June 2018), Robert C. (appointment date: 19 June 2018), Victor M. (appointed on 19 June 2018). 1 secretary is in the company: Tim M. (appointed on 22 March 2018). The official register lists 2 persons of significant control, namely: 5gfr Llp is located at Freston Road, W106TR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Fgbf Uk Limited is located at John Street, WC1N 2EB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

5gfr Llp

11 March 2018

Address	146 Freston Road, London, W106TR, PO Box W106TR, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk
Registration number	Oc387525
Nature of control:	25-50% voting rights 25-50% shares

Fgbf Uk Limited

11 March 2018

Address	10 John Street, London, WC1N 2EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	8249601
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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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) Articles and Memorandum of Association filed on: 31st, December 2023 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on Mon, 11th Dec 2023: 20330.37 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Thu, 16th Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, March 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 28th Feb 2023 filed on: 7th, March 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 7th, March 2023 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on Tue, 28th Feb 2023: 20200.37 GBP filed on: 2nd, March 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, May 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, May 2019 \| incorporation	Free Download (29 pages)
(CS01) Confirmation statement with updates Tue, 16th Oct 2018 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 10th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 112491610005, created on Tue, 19th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 112491610002, created on Tue, 19th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (35 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112491610004, created on Tue, 19th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 112491610003, created on Tue, 19th Jun 2018 filed on: 4th, July 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 112491610001, created on Wed, 20th Jun 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (58 pages)
(SH01) Capital declared on Tue, 19th Jun 2018: 20002.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 22nd Mar 2018 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, March 2018 \| resolution	Free Download (29 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2018 \| incorporation	Free Download (12 pages)

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