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FIVE GUYS EUROPEAN HOLDINGS LIMITED - Unit 2/, 3 1 Bard Road, London, W10 6TP, United Kingdom
Company Information
- Company registration number
- 11249161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2/
- 3 1 Bard Road
- London
- W10 6TP
- England Unit 2/, 3 1 Bard Road, London, W10 6TP, England UK
Management
- Managing Directors
- CHAMBERLAIN, Samuel Hudson
- CLARKSON, Robert Patrick Kelvin
- DUNSTONE, Charles William, Sir
- ECKBERT, John Haden
- MURRELL, Tyler Daniel
- MURRELL, Victor Jerome
- TAYLOR, Roger William
- Company secretaries
- MORRIS, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-11
- Age Of Company 2018-03-11 6 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- 5gfr Llp
- Fgbf Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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FIVE GUYS EUROPEAN HOLDINGS LIMITED Company Description
- FIVE GUYS EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11249161. Its current trading status is "live". It was registered 2018-03-11. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2/ .
Get FIVE GUYS EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Guys European Holdings Limited - Unit 2/, 3 1 Bard Road, London, W10 6TP, United Kingdom
- 2018-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-12-31) - RESOLUTIONS
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memorandum-articles (2023-12-31) - MA
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accounts-with-accounts-type-group (2023-10-04) - AA
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capital-allotment-shares (2023-12-12) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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resolution (2023-03-07) - RESOLUTIONS
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memorandum-articles (2023-03-07) - MA
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capital-alter-shares-subdivision (2023-03-07) - SH02
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resolution (2023-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-group (2020-11-23) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-05-01) - MA
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resolution (2019-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-01) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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confirmation-statement-with-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-03-11) - NEWINC
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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resolution (2018-03-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-03-15) - AA01
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capital-allotment-shares (2018-07-03) - SH01
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appoint-person-secretary-company-with-name-date (2018-03-22) - AP03