Active
Company Information for THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
157-160 PICCADILLY, LONDON, W1J 9EB,
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Company Registration Number
10297620
Private Limited Company
Active |
Company Name | ||
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THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
157-160 PICCADILLY LONDON W1J 9EB | ||
Previous Names | ||
|
Company Number | 10297620 | |
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Company ID Number | 10297620 | |
Date formed | 2016-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 09:16:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CORBIN |
||
ZULEIKA FENNELL |
||
JEREMY RICHARD BRUCE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
JOHN CHESTER BOTTS |
Director | ||
KAREN ELISABETH DIND JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2017-12-18 | CURRENT | 2011-12-20 | Active | |
KUDU KITCHEN LTD. | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRASSERIE ZEDEL LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-23 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Director | 2011-11-30 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
C&K ALDWYCH LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
FISCHER'S RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2014-03-06 | Active | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2011-12-20 | Active | |
BRASSERIE ZEDEL PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BEAUMONT HOTEL LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
REX RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE DELAUNAY RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2011-10-13 | Active | |
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2012-05-30 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THE BEAUMONT HOTEL LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE COLBERT RESTAURANT LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
THE DELAUNAY RESTAURANT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
C&K ALDWYCH LIMITED | Director | 2010-10-12 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04 | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102976200006 | ||
Company name changed corbin & king holdings LIMITED\certificate issued on 13/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING | ||
APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORBIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED BATON BERISHA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102976200004 | ||
Error | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Zuleika Fennell on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 36.0188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
PSC05 | Change of details for Corbin & King Limited as a person with significant control on 2018-01-25 | |
PSC05 | Change of details for Minor C&K Limited as a person with significant control on 2018-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
PSC07 | CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VII LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102976200004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTS | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF JEREMY RICHARD BRUCE KING AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JOHN CORBIN AS A PSC | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
PSC02 | Notification of Minor C&K Limited as a person with significant control on 2017-12-18 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/12/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102976200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102976200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102976200003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZULEIKA FENNELL / 18/07/2017 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 36.0188 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 25/09/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VII LLP | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 36.0188 | |
SH01 | 25/09/16 STATEMENT OF CAPITAL GBP 36.0188 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102976200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102976200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102976200001 | |
AA01 | CURRSHO FROM 31/07/2017 TO 31/03/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |