Five Guys Europe Holdings Limited
Company Profile
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UnknownFive Guys Europe Holdings Limited
10656224•Private Limited With Share Capital
Unit 2/3 1 Bard Road, London, W106TP
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Incorporated
07/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Five Guys Europe Holdings Limited (10656224) is a private limited with share capital incorporated on 07/03/2017 (9 years old) and registered in london, W106TP. The company operates under SIC code 56101 and is classified as Unknown.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 07/03/2017
W106TP
Financial Overview
Total Assets
£229.49M
Liabilities
£352.22M
Net Assets
£-122.73M
Cash
£184.0K
Key Metrics
2
Directors
19
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Resolution
Category:Resolution
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:07-03-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2/3, 1 Bard Road, London, W106TPRegistered
Related Companies
3
Contact
Unit 2/3 1 Bard Road, London, W106TP