Menna Overview
Here’s a quick overview of THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10297620
- Age10 years Incorporated 27 July 2016
- Officers5
Address
157-160 Piccadilly, London, W1J 9EB, United Kingdom
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED is an active company incorporated on 27 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Apr 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 20 Dec 2023 | |
| CHANTIKUL, Kosin Kenneth | director | Jan 1982 | 01 Apr 2022 |
| CHOJNACKI, Stephen Andrew | director | Jul 1972 | 01 Apr 2022 |
| HEINECKE, William Ellwood | director | Jun 1949 | 01 Apr 2022 |
| RAJAKARIER, Emmanuel Jude Dillipraj | director | Jul 1965 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Ellwood Heinecke | Jun 1949 | 01 Apr 2022 |
| Corbin & King Limited | 18 Dec 2017 | |
| Graphite Capital General Partner Vii Llp | 25 Sept 2016 | |
| Mr Jeremy Richard Bruce King | Jun 1954 | 27 Jul 2016 |
| Mr Christopher John Corbin | Mar 1952 | 27 Jul 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, CORBIN, Christopher John, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
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CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
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CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, CORBIN, Christopher John, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2016.