FIVE GUYS EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11249161

Incorporation date

11/03/2018

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

30/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

17/03/2026

Appointment of Mr Timothy Simon Morris as a director on 2026-03-13

View PDF (2 pages)

16/03/2026

Termination of appointment of Robert Patrick Kelvin Clarkson as a director on 2026-03-13

View PDF (1 pages)

27/10/2025

Satisfaction of charge 112491610001 in full

View PDF (1 pages)

27/10/2025

Satisfaction of charge 112491610006 in full

View PDF (1 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

21/07/2025

Registration of charge 112491610007, created on 2025-07-14

View PDF (62 pages)

28/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

24/06/2024

Second filing of Confirmation Statement dated 2024-03-16

View PDF (3 pages)

17/06/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

10/06/2024

Second filing of Confirmation Statement dated 2023-03-16

View PDF (3 pages)

07/05/2024

Registration of charge 112491610006, created on 2024-04-30

View PDF (62 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

31/12/2023

Resolutions

View PDF (3 pages)

31/12/2023

Memorandum and Articles of Association

View PDF (33 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

04/04/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

14/03/2023

Resolutions

View PDF (2 pages)

07/03/2023

Resolutions

View PDF (2 pages)

07/03/2023

Memorandum and Articles of Association

View PDF (33 pages)

07/03/2023

Sub-division of shares on 2023-02-28

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Roger William	Director	19/06/2018 - Present	76
Morris, Timothy Simon	Director	13/03/2026 - Present	143
Dunstone, Charles William	Director	19/06/2018 - Present	105
Clarkson, Robert Patrick Kelvin	Director	19/06/2018 - 13/03/2026	42
Murrell, Victor Jerome	Director	19/06/2018 - Present	6

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIVE GUYS EUROPEAN HOLDINGS LIMITED

FIVE GUYS EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 11/03/2018 with the registered office located at Unit 2/3 1 Bard Road, London W10 6TP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE GUYS EUROPEAN HOLDINGS LIMITED?

FIVE GUYS EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 11/03/2018 .

Where is FIVE GUYS EUROPEAN HOLDINGS LIMITED located?

FIVE GUYS EUROPEAN HOLDINGS LIMITED is registered at Unit 2/3 1 Bard Road, London W10 6TP.

What does FIVE GUYS EUROPEAN HOLDINGS LIMITED do?

FIVE GUYS EUROPEAN HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for FIVE GUYS EUROPEAN HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.