Five Guys European Holdings Limited
Company Profile
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Large EnterpriseFive Guys European Holdings Limited
11249161•Private Limited With Share Capital
Unit 2/3 1 Bard Road, London, W106TP
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Incorporated
11/03/2018
Company Age
8 years
Directors
8
Employees
8,372
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Five Guys European Holdings Limited (11249161) is a private limited with share capital incorporated on 11/03/2018 (8 years old) and registered in london, W106TP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 11/03/2018
W106TP
8,372 employees
Financial Overview
Total Assets
£611.68M
Liabilities
£921.35M
Net Assets
£-309.67M
Turnover
£560.02M
Cash
£46.97M
Key Metrics
8,372
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Group
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 No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
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
Memorandum Articles
Category:Incorporation
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Resolution
Category:Resolution
Date:14-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2023
Memorandum Articles
Category:Incorporation
Date:07-03-2023
Resolution
Category:Resolution
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Memorandum Articles
Category:Incorporation
Date:01-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2018
Incorporation Company
Category:Incorporation
Date:11-03-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2/3 1 Bard Road, London, W106TPRegistered
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Contact
Unit 2/3 1 Bard Road, London, W106TP