Five Guys Europe Holdings Limited
- Company number
- 10656224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2017
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Rob | Director | 11 Jan 2021 | |
| ECKBERT, John Haden | Director | 7 Mar 2017 | |
| ELLIOTT, Holly Dominique | Director | 7 Mar 2017 | 11 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Five Guys European Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
19 Jun 2018 | |
| Five Guys Jv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
7 Mar 2017 | 20 Jun 2018 |
Accounts
Connections
Controls
- Five Guys Europe Limited (09812231)
- Five Guys Jv Limited (08185191)
Directors’ other companies
- ECKBERT, John Haden - Director at Five Guys Europe Limited
- ECKBERT, John Haden - Director at Five Guys European Holdings Limited
- MURRAY, Rob - Director at Five Guys Europe Limited
- MURRAY, Rob - Director at Five Guys Jv Limited
Companies at the same address
- Five Guys European Holdings Limited (11249161)