The Wolseley Hospitality Group Limited. Head office in London. Check Director.

The Wolseley Hospitality Group Limited, London

The Wolseley Hospitality Group Limited is a private limited company. Previously, it was named Corbin & King Restaurant Group Limited (changed on 2022-06-14). Registered at 157-160 Piccadilly, London W1J 9EB, the aforementioned 12 years old firm was incorporated on 2011-12-20 and is officially classified as "licensed restaurants" (SIC code: 56101), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC code: 70100).
5 directors can be found in this enterprise: Baton B. (appointed on 05 September 2022), Stephen C. (appointed on 01 April 2022), William H. (appointed on 01 April 2022).

About
Name: The Wolseley Hospitality Group Limited
Number: 07887202
Incorporation date: 2011-12-20
End of financial year: 31 December


Address:	157-160 Piccadilly London W1J 9EB
SIC code:	56101 - Licensed restaurants 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

The Wolseley Hospitality Group Holdings Limited

25 September 2016

Address	157-160 Piccadilly, London, W1J 9EB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10297620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Corbin & King Hotel Group Limited

6 April 2016 - 25 September 2016

Address	157-160 Piccadilly, London, W1J 9EB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	04739085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Wolseley Hospitality Group Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was filed on 2022-12-20. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: The Wolseley Hospitality Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 9EB London. Corbin & King Hotel Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 9EB London.

Company filing

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Type		Free download
AP04	Appointment (date: December 20, 2023) of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	Appointment (date: December 20, 2023) of a secretary filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (33 pages)
AD02	New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: 10 Norwich Street London EC4A 1BD England. filed on: 28th, November 2022 \| address	Free Download (1 page)
CH01	On October 26, 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 26, 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
CH01	On July 16, 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 21, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (33 pages)
AP01	On September 5, 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed corbin & king restaurant group LIMITEDcertificate issued on 14/06/22 filed on: 14th, June 2022 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (10 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, April 2021 \| accounts	Free Download (29 pages)
CH01	On March 26, 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On July 17, 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 30th, September 2018 \| accounts	Free Download (3 pages)
CH01	On June 15, 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AP01	On February 21, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
AP01	On December 18, 2017 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (3 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 22nd, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 26, 2017 filed on: 21st, December 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 27, 2016 filed on: 11th, July 2017 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rex finance company LIMITEDcertificate issued on 17/10/16 filed on: 17th, October 2016 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
AP01	On May 3, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, April 2016 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on January 4, 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 29, 2015 filed on: 10th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 101.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, January 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
CH01	On January 4, 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AP01	On October 3, 2012 new director was appointed. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, August 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2012 to March 31, 2012 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2012 \| resolution	Free Download (12 pages)
CH01	On April 22, 2012 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on April 25, 2012: 101.00 GBP filed on: 3rd, May 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, January 2012 \| resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2011 \| incorporation	Free Download (7 pages)

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