FIVE GUYS EUROPE LIMITED
UNIT 2-3, 1 BARD ROAD, LONDON W10 6TP- Active
- Private Limited Company
- Company No. 09812231
- Last Updated: 01 Mar 2024
Company Profile
FIVE GUYS EUROPE LIMITED was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in LONDON. FIVE GUYS EUROPE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 4 months and 17 days.
| Name | FIVE GUYS EUROPE LIMITED |
|---|---|
| Company number | 09812231 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2-3 1 BARD ROAD LONDON W10 6TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Five Guys Europe Holdings Limited 1 Bard Road, W10 6TP |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Five Guys European Holdings Limited 1 Bard Road, W10 6TP |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Five Guys Jv Ltd Bard Road, W10 6TP |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE GUYS EUROPE LIMITED | 06 Oct 2015 |