THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
157-160 PICCADILLY, LONDON W1J 9EB- Active
- Private Limited Company
- Company No. 10297620
- Last Updated: 01 Mar 2024
Company Profile
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 6 months and 29 days.
| Name | THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10297620 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-160 PICCADILLY LONDON W1J 9EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr William Ellwood Heinecke Nationality: Thai |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Corbin & King Limited Piccadilly, W1J 9EB |
Dates: Monday, December 18, 2017 - Friday, April 1, 2022
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 Berkeley Square, W1J 6BQ |
Dates: Sunday, September 25, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Christopher John Corbin Nationality: British |
Dates: Wednesday, July 27, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Jeremy Richard Bruce King Nationality: British |
Dates: Wednesday, July 27, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | 27 Jul 2016 |
| CORBIN & KING HOLDINGS LIMITED | 13 Oct 2022 |