THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10297620. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10297620. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
157-160 PICCADILLY
LONDON
W1J 9EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORBIN & KING HOLDINGS LIMITED (until 13/10/2022)
CORBIN & KING HOLDINGS LIMITED (until 13/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER | Jul 1965 | British | Director | 2022-04-01 | CURRENT |
| MR WILLIAM ELLWOOD HEINECKE | Jun 1949 | Thai | Director | 2022-04-01 | CURRENT |
| MR STEPHEN ANDREW CHOJNACKI | Jul 1972 | American | Director | 2022-04-01 | CURRENT |
| MR KOSIN KENNETH CHANTIKUL | Jan 1982 | Australian | Director | 2022-04-01 | CURRENT |
| BATON BERISHA | Jul 1981 | British | Director | 2022-09-05 | CURRENT |
| MR JASON BERNARD WISCHHOFF | Jul 1967 | British | Director | 2022-04-01 UNTIL 2022-04-21 | RESIGNED |
| JEREMY RICHARD BRUCE KING | Jun 1954 | British | Director | 2016-07-27 UNTIL 2022-09-21 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2016-07-27 UNTIL 2017-12-18 | RESIGNED |
| MR CHRISTOPHER JOHN CORBIN | Mar 1952 | British | Director | 2016-07-27 UNTIL 2022-09-26 | RESIGNED |
| ZULEIKA FENNELL | May 1975 | British | Director | 2016-07-27 UNTIL 2022-10-05 | RESIGNED |
| ELIZABETH HOGG | Jan 1981 | British | Director | 2016-07-27 UNTIL 2018-03-23 | RESIGNED |
| MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 2016-07-27 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Ellwood Heinecke | 2022-04-01 | 6/1949 | Klongtoey Bangkok | Significant influence or control |
| Corbin & King Limited | 2017-12-18 - 2022-04-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Graphite Capital General Partner Vii Llp | 2016-09-25 - 2017-12-18 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Jeremy Richard Bruce King | 2016-07-27 - 2017-12-18 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Corbin | 2016-07-27 - 2017-12-18 | 3/1952 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 6,001 Cash -10,423,557 equity |