The Wolseley Hospitality Group started in year 2011 as Private Limited Company with registration number 07887202. The The Wolseley Hospitality Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 157-160 Piccadilly. Postal code: W1J 9EB. Since June 14, 2022 The Wolseley Hospitality Group Limited is no longer carrying the name Corbin & King Restaurant Group.
The company has 5 directors, namely Baton B., Stephen C. and William H. and others. Of them, Stephen C., William H., Emmanuel R., 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 1 May 2024, there were 7 ex directors - Jason W., Zuleika F. 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 | 07887202 |
| Date of Incorporation | Tue, 20th Dec 2011 |
| Industry | Licensed restaurants |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
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 control the company consists of 2 names. As BizStats established, there is The Wolseley Hospitality Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Corbin & King Hotel Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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 Wolseley Hospitality Group Holdings Limited
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 |
| Notified on | 25 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corbin & King Hotel Group Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Corbin & King Restaurant Group | June 14, 2022 |
| Rex Finance Company | October 17, 2016 |
| 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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