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THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED

Active
10297620·incorporated 2016-07-27

THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10297620; OpenRegistry canonical ID GB-10297620-the-wolseley-hospitality-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
157-160 PICCADILLY, LONDON, W1J 9EB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr William Ellwood Heinecke born 1949 resident in Thailand, Thai national. Notified 2022-04-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Graphite Capital General Partner Vii Llp (England & Wales reg. Oc327780). Notified 2016-09-25. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Corbin & King Limited (United Kingdom reg. 11090755). Notified 2017-12-18. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Richard Bruce King born 1954 resident in England, British national. Notified 2016-07-27. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Corbin born 1952 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2017-12-18.
    • Has significant influence or control

Previous names

THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED has previously traded as:

  • CORBIN & KING HOLDINGS LIMITED (until 2022-10-13)

Similar UK companies

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