Founded in 2016, The Wolseley Hospitality Group Holdings, classified under reg no. 10297620 is an active company. Currently registered at 157-160 Piccadilly W1J 9EB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 13, 2022 The Wolseley Hospitality Group Holdings Limited is no longer carrying the name Corbin & King Holdings.
The company has 5 directors, namely Baton B., Stephen C. and Emmanuel R. and others. Of them, Stephen C., Emmanuel R., William H., Kosin C. have been with the company the longest, being appointed on 1 April 2022 and Baton B. has been with the company for the least time - from 5 September 2022. As of 9 May 2024, there were 7 ex directors - Jason W., Karen J. and others listed below. There were no ex secretaries.
| Office Address | 157-160 Piccadilly |
| Town | London |
| Post code | W1J 9EB |
| Country of origin | United Kingdom |
| Registration Number | 10297620 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| Industry | Licensed restaurants |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Corporate Secretary
Appointed: 20 December 2023
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of PSCs that own or have control over the company includes 5 names. As BizStats found, there is William H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Corbin & King Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jeremy K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Corbin & King Limited
157-160 Piccadilly, London, United Kingdom, W1J 9EB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11090755 |
| Notified on | 18 December 2017 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy K.
| Notified on | 27 July 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 27 July 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
significiant influence or control |
Graphite Capital General Partner Vii Llp
4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc327780 |
| Notified on | 25 September 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Corbin & King Holdings | October 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: December 20, 2023) of a secretary filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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