FIVE GUYS EUROPEAN HOLDINGS LIMITED
UNIT 2/3, 1 BARD ROAD, LONDON W10 6TP- Active
- Private Limited Company
- Company No. 11249161
- Last Updated: 01 Mar 2024
Company Profile
FIVE GUYS EUROPEAN HOLDINGS LIMITED was incorporated on Sunday, March 11, 2018 as a Private Limited Company with registered address in LONDON. FIVE GUYS EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 16 days.
| Name | FIVE GUYS EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 11249161 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2018 |
| 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 |
|---|---|
| Fgbf Uk Limited John Street, WC1N 2EB |
Dates: Sunday, March 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 5gfr Llp Freston Road, W106TR |
Dates: Sunday, March 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE GUYS EUROPEAN HOLDINGS LIMITED | 11 Mar 2018 |