Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Five Guys Europe Holdings Limited
- Incorporated
- 7 March 2017 (9 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Five Guys European Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 2/31 Bard RoadLondonW10 6TP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2021
British
Born November 1980
Director · Appointed 7 March 2017
American
Born October 1967 (59)
Officer history (1 former)
11 January 2021
11 January 2021
7 March 2017
7 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Five Guys European Holdings Limited
Corporate entity · Notified 19 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Liability Company
Holdings 2
Companies where Five Guys Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 June 2018
Ceased Five Guys JV Limited — Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 27 October 2025 | Satisfaction of a charge in full | |||
| 27 October 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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