Company information:
The Wolseley Hospitality Group Holdings Limited (No: 10297620)
Address: 157-160 PICCADILLY, LONDON, W1J 9EB, UNITED KINGDOM
Status: Active
Incorporated: 27-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 56101 - Licensed restaurants
Current Director: BATON BERISHA ( DOB: Jul-1981 From: Sep-2022 )
Current Director: KOSIN KENNETH CHANTIKUL ( DOB: Jan-1982 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: ZULEIKA FENNELL ( DOB: May-1975 From: Jul-2016 )
Current Director: WILLIAM ELLWOOD HEINECKE ( DOB: Jun-1949 From: Apr-2022 )
Current Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Jul-2016 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Resigned Director: JOHN CHESTER BOTTS ( DOB: Jan-1941 From: Jul-2016 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN CORBIN ( DOB: Mar-1952 From: Jul-2016 To: Sep-2022 )
Resigned Director: ZULEIKA FENNELL ( DOB: May-1975 From: Jul-2016 To: Oct-2022 )
Resigned Director: ELIZABETH ANNE SOPHIA HOGG ( DOB: Jan-1981 From: Jul-2016 To: Mar-2018 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Jul-2016 To: Dec-2017 )
Resigned Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Jul-2016 To: Sep-2022 )
Resigned Director: JASON BERNARD WISCHHOFF ( DOB: Jul-1967 From: Apr-2022 To: Apr-2022 )
Persons of Significant Control:
Corbin & King Limited, 157-160 Piccadilly, London, United Kingdom, W1J 9EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-18, Ceased: 2022-04-01)
Graphite Capital General Partner Vii Llp, 4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-09-25, Ceased: 2017-12-18)
Mr William Ellwood Heinecke, The Parq Building 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Bangkok, Thailand: Has significant influence or control (Notified: 2022-04-01)
Mr Jeremy Richard Bruce King, London, W1J 9EB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-27, Ceased: 2017-12-18)
Mr Christopher John Corbin, London, W1J 9EB, United Kingdom: Has significant influence or control (Notified: 2016-07-27, Ceased: 2017-12-18)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 101 | 101 | 0.0,101,101 | |
| Fixed assets / Investments, fixed assets | 101 | 101 | 0.0,101,101 | |
| Current assets | 5,309,208 | 5,206,912 | 0.0,5309208,5206912 | |
| Current assets / Cash at bank and on hand | 3,020 | 6,001 | 0.0,3020,6001 | |
| Net current assets (liabilities) | -12,116,376 | -10,423,658 | 0.0,-12116376,-10423658 | |
| Total assets less current liabilities | -12,116,275 | -10,423,557 | 0.0,-12116275,-10423557 | |
| Equity / share capital and reserves | -11,951,431 | -12,116,275 | -10,423,557 | -11951431.0,-12116275,-10423557 |