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FIVE GUYS EUROPE HOLDINGS LIMITED

Active
10656224·incorporated 2017-03-07

FIVE GUYS EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2017 at Companies House (number 10656224; OpenRegistry canonical ID GB-10656224-five-guys-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-07
Registered Address
UNIT 2/3, 1 BARD ROAD, LONDON, W10 6TP, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIVE GUYS EUROPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Five Guys European Holdings Limited. Notified 2018-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Five Guys Jv Limited (England reg. 8185191). Notified 2017-03-07. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

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