Five Guys European Holdings Limited, London
Five Guys European Holdings Limited is a private limited company. Located at Unit 2/3, 1 Bard Road, London W10 6TP, the aforementioned 6 years old firm was incorporated on 2018-03-11 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).7 directors can be found in this company: Roger T. (appointed on 19 June 2018), Robert C. (appointed on 19 June 2018), Victor M. (appointed on 19 June 2018). Among the secretaries (1 in total), we can name: Tim M. (appointed on 22 March 2018).
| About | |
|---|---|
| Name: Five Guys European Holdings Limited | |
| Number: 11249161 | |
| Incorporation date: 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 |
Company staff
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 |
The target date for Five Guys European Holdings Limited confirmation statement filing is 2024-03-30. The previous one was sent on 2023-03-16. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: 5gfr Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Freston Road, W106TR London. Fgbf Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at John Street, WC1N 2EB London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 31st, December 2023 | resolution |
Free Download
(3 pages)
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