THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
COMPANY NUMBER
10297620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/07/2016
(8 years and 3 months old)
WEBSITE
https://thewolseleyhospitalitygroup.com/
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2016
13/10/2022
CORBIN & KING HOLDINGS LIMITED
LONDON
W1J 9EB
Telephone: 04207647181
TPS: No
157-160 Piccadilly
London
W1J 9EB
Credit Risk Overview
Want to learn more about THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORBIN & KING LIMITED | In Administration | View Report |
| CORBIN & KING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORBIN & KING RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 20/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931767470) Appointed |
| 02/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | Jeremy Richard Bruce King (918571148) has left the board |
| 12/10/2022 | Christopher John Corbin (907031703) has left the board |
| 12/10/2022 | Zuleika Fennell (921100743) has left the board |
| 09/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Baton Berisha (930005370) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Jason Bernard Wischhoff (929443693) has left the board |
| 07/04/2022 | New Board Member William Ellwood Heinecke (929443087) Appointed |
| 07/04/2022 | New Board Member Stephen Andrew Chojnacki (929442596) Appointed |
| 07/04/2022 | New Board Member Jason Bernard Wischhoff (929443693) Appointed |
| 07/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929442832) Appointed |
| 07/04/2022 | New Board Member Kosin Kenneth Chantikul (929443772) Appointed |
| 04/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Jeremy Richard Bruce King (916836500) has left the board |
| 05/07/2018 | New Board Member Jeremy Richard Bruce King (918571148) Appointed |
| 20/04/2018 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 31/01/2018 | Karen Elisabeth Dind Jones (904779326) has left the board |
| 31/01/2018 | John Chester Botts (900294396) has left the board |
| 31/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
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