THE WOLSELEY HOSPITALITY GROUP LIMITED
157-160 PICCADILLY, LONDON W1J 9EB- Active
- Private Limited Company
- Company No. 07887202
- Last Updated: 01 Mar 2024
Company Profile
THE WOLSELEY HOSPITALITY GROUP LIMITED was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in LONDON. THE WOLSELEY HOSPITALITY GROUP LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | THE WOLSELEY HOSPITALITY GROUP LIMITED |
|---|---|
| Company number | 07887202 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-160 PICCADILLY LONDON W1J 9EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wolseley Hospitality Group Holdings Limited Piccadilly, W1J 9EB |
Dates: Sunday, September 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corbin & King Hotel Group Limited Piccadilly, W1J 9EB |
Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| THE WOLSELEY HOSPITALITY GROUP LIMITED | 20 Dec 2011 |
| REX FINANCE COMPANY LIMITED | 17 Oct 2016 |
| CORBIN & KING RESTAURANT GROUP LIMITED | 14 Jun 2022 |