Menna Overview
Here’s a quick overview of FIVE GUYS EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
FIVE GUYS EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No10656224
- Age9 years 4 months Incorporated 7 March 2017
- Officers2
Address
Unit 2/3 1 Bard Road, London, W10 6TP, United Kingdom
FIVE GUYS EUROPE HOLDINGS LIMITED is an active company incorporated on 7 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 31 Dec 2023
Resolution
2 Years Ago on 31 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECKBERT, John Haden | director | Oct 1967 | 07 Mar 2017 |
| MURRAY, Rob | director | Nov 1980 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Guys European Holdings Limited | 19 Jun 2018 | |
| Five Guys Jv Limited | 07 Mar 2017 |
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ECKBERT, John Haden are mutual persons.
ECKBERT, John Haden, MURRAY, Rob, ELLIOTT, Holly Dominique are mutual persons.
MURRAY, Rob, ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
ELLIOTT, Holly Dominique are mutual persons.
WALLIOTT LIMITED
ELLIOTT, Holly Dominique are mutual persons.
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Here’s a quick overview of FIVE GUYS EUROPE HOLDINGS LIMITED 👀 — a London based business that started in 2017.