Founded in 2012, Five Guys Jv, classified under reg no. 08185191 is an active company. Currently registered at Unit 2-3 W10 6TP, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 12, 2012 Five Guys Jv Limited is no longer carrying the name Oval (2254).
At present there are 2 directors in the the company, namely Rob M. and John E.. In addition one secretary - Timothy M. - is with the firm. As of 4 May 2024, there were 8 ex directors - Holly E., Tyler M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2-3 |
| Office Address2 | 1 Bard Road |
| Town | London |
| Post code | W10 6TP |
| Country of origin | United Kingdom |
| Registration Number | 08185191 |
| Date of Incorporation | Mon, 20th Aug 2012 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 11 January 2021
Position: Secretary
Appointed: 26 October 2012
Position: Director
Appointed: 20 August 2012
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Five Guys Europe Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Five Guys European Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Five Guys Europe Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Five Guys Europe Holdings Limited
Units 1-2 1 Bard Road, London, W10 6TP, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10656224 |
| Notified on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Five Guys European Holdings Limited
1 Bard Road Units 2-3, London, W10 6TP, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registry Of Companies For England And Wales |
| Registration number | 11249161 |
| Notified on | 20 June 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Five Guys Europe Holdings Limited
Unit 2-3 1 Bard Road, London, W10 6TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 20 June 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
5gfr Llp
146 Freston Road, London, W10 6TR, England
| Legal authority | The Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | Oc387525 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% shares |
Fgbf Uk Ltd
10 John Street, London, WC1N 2EB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 8249601 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% shares |
| Oval (2254) | November 12, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 4th, October 2023 |
accounts | Free Download (32 pages) |
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