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Five Guys Europe Ltd., London

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Name

Five Guys Europe Ltd.

Identification

Chp
Companies House 09812231

Address

Unit 2-3 1 Bard Road, London W10 6TP, United Kingdom

Corporate purpose

56.10/1
Licensed restaurants

Financials

Revenue

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History

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Publications

Statement of capital following an allotment of shares in Chfd
82 x Statement of capital following an allotment of shares
29 Oct 2025 also 27/10/2025, 13/03/2018
Satisfaction of charge 098122310014 in full · Satisfaction of charge 098122310015 in full …
16 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
1 Oct 2025
Confirmation statement made with updates · Registration of charge 098122310019, created
26 Sept 2025 also 07/05/2024
Registration of charge 098122310017, created · Registration of charge 098122310018, created
21 Jul 2025 also 02/04/2025, 19/03/2025, 23/05/2024, 18/08/2022, 03/08/2022, 09/06/2021, 13/11/2019, 10/10/2018, 01/08/2018, 03/07/2018
Registration of charge 098122310016, created
20 Jun 2025 also 16/06/2025, 25/09/2018
Companies House - Filing
3 Oct 2024 also 02/10/2023, 04/10/2022, 30/09/2019
Confirmation statement made with updates
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Oct 2021
Confirmation statement made with updates · Statement of capital following an allotment of shares
3 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Jan 2021
Director: Rob Murray
23 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
29 Sept 2020
Confirmation statement made with updates · Notification of Five Guys Europe Holdings Limited as a person with …
1 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 May 2019
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
26 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Nov 2017
All of the property or undertaking has been released from charge 098122310002 · All of the property or undertaking has …
22 Sept 2017
Confirmation statement made with no updates
8 Aug 2017
Registration of charge 098122310001, created · Registration of charge 098122310002, created …
24 Jul 2017
Annual report for the year ending 25/12/2016 · Balance sheet for 25/12/2016
6 Mar 2017
Second filing of Confirmation Statement dated 05/10/2016 · 05/10/16 Statement of Capital gbp 100
20 Oct 2016
Current accounting period extended from 2016-12-25 to 2016-12-31
17 Oct 2016
Current accounting period extended from 2016-10-31 to 2016-12-25
4 Oct 2016
Address
7 Sept 2016 via Five Guys Spain SL
Proprietor: Five Guys Spain SL
28 Jun 2016
Director: Holly D. Elliott · No longer Director: Adam David Gregory
6 Oct 2015
Reg­is­tra­tion: 06/10/2015 · Director: John Haden Eckbert, Adam David Gregory · Capital: £100.00
There are no publications matching your search.

Mentions

8 Feb 2017 in Hrdk
Five Guys Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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