FIVE GUYS EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIVE GUYS EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
11249161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
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
Unit 2/3 1 Bard Road
London
W10 6TP
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVE GUYS EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE GUYS EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
11/03/2018 - Present (6 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 71 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 11 Past: 45 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Victor Jerome Murrell (917278028) Appointed |
| 12/07/2018 | Victor Jerome Murrell (924804926) has left the board |
| 06/07/2018 | New Board Member Charles William Dunstone (924811778) Appointed |
| 05/07/2018 | New Board Member Samuel Hudson Chamberlain (924804971) Appointed |
| 05/07/2018 | New Board Member Tyler Daniel Murrell (924804939) Appointed |
| 05/07/2018 | New Board Member Robert Patrick Kelvin Clarkson (906446366) Appointed |
| 05/07/2018 | New Board Member Victor Jerome Murrell (924804926) Appointed |
| 05/07/2018 | New Board Member Roger William Taylor (906949624) Appointed |
| 26/03/2018 | New Company Secretary Tim Morris (924450427) Appointed |
| 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 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 Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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