Menna Overview
Here’s a quick overview of FIVE GUYS EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2018.
FIVE GUYS EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No11249161
- Age8 years 4 months Incorporated 11 March 2018
- Officers8
Address
Unit 2/3 1 Bard Road, London, W10 6TP, England
FIVE GUYS EUROPEAN HOLDINGS LIMITED is an active company incorporated on 11 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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 Group
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 No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Jun 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
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
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Resolution
3 Years Ago on 14 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Tim | secretary | 22 Mar 2018 | |
| CHAMBERLAIN, Samuel Hudson | director | Sep 1970 | 19 Jun 2018 |
| CLARKSON, Robert Patrick Kelvin | director | Jan 1965 | 19 Jun 2018 |
| DUNSTONE, Charles William, Sir | director | Nov 1964 | 19 Jun 2018 |
| ECKBERT, John Haden | director | Oct 1967 | 11 Mar 2018 |
| MURRELL, Tyler Daniel | director | Jun 1987 | 19 Jun 2018 |
| MURRELL, Victor Jerome | director | Mar 1944 | 19 Jun 2018 |
| TAYLOR, Roger William | director | Nov 1964 | 19 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 5gfr Llp | 11 Mar 2018 | |
| Fgbf Uk Limited | 11 Mar 2018 |
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Here’s a quick overview of FIVE GUYS EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2018.