FIVE GUYS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FIVE GUYS EUROPE LIMITED
COMPANY NUMBER
09812231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/10/2015
(9 years and 1 months old)
WEBSITE
www.fiveguys.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 6TP
Telephone: 08000833005
TPS: No
Unit 2-3
1 Bard Road
London
W10 6TP
Telephone: 0833005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE GUYS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE GUYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE GUYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE GUYS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) 06/10/2015 - Present (9 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE GUYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Rob Murray (920469332) Appointed |
| 27/01/2021 | New Board Member Robert Murray (927892747) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | Change in Reg. Office |
| 30/06/2016 | New Board Member Holly Elliott (920947611) Appointed |
| 30/06/2016 | Adam David Gregory (919146585) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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