Company Profile
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Large EnterpriseThe Wolseley Hospitality Group Holdings Limited
10297620•Private Limited With Share Capital
157-160 Piccadilly, London, W1J9EB
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Incorporated
27/07/2016
Company Age
10 years
Directors
6
Employees
875
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Wolseley Hospitality Group Holdings Limited (10297620) is a private limited with share capital incorporated on 27/07/2016 (10 years old) and registered in london, W1J9EB. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 27/07/2016
W1J9EB
875 employees
Financial Overview
Total Assets
£32.75M
Liabilities
£87.24M
Net Assets
£-54.49M
Turnover
£65.08M
Cash
£3.69M
Key Metrics
875
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Liquidation Moratorium End Of Moratorium By Monitor
Category:Liquidation
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Liquidation Moratorium Commencement Of Moratorium
Category:Liquidation
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2018
Change Sail Address Company With New Address
Category:Address
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2016
Incorporation Company
Category:Incorporation
Date:27-07-2016
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
157-160 Piccadilly, London, W1J9EBRegistered
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Contact
157-160 Piccadilly, London, W1J9EB