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The Wolseley Hospitality Group Holdings Limited

The Wolseley Hospitality Group Holdings Limited is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. The Wolseley Hospitality Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10297620
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
157-160 Piccadilly
London
W1J 9EB
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
020 76471810
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Thai • Lives in Thailand • Born in Jun 1949
Director • Businessman • British • Lives in Thailand • Born in Jul 1965
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Lawyer/Businessman • American • Lives in Thailand • Born in Jul 1972
Director • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolseley Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Delaunay Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Colbert Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Hospitality Group Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Bellanger Restaurant Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
The Delaunay Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Brasserie Zedel Property Limited
Oakwood Corporate Secretary Limited, Mr Stephen Andrew Chojnacki, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £7.13M (-85%)
Turnover
£59.49M
Increased by £5.82M (+11%)
Employees
Unreported
Decreased by 835 (-100%)
Total Assets
£38.66M
Increased by £5.94M (+18%)
Total Liabilities
-£80.97M
Increased by £13.01M (+19%)
Net Assets
-£42.31M
Decreased by £7.07M (+20%)
Debt Ratio (%)
209%
Increased by 1.75% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
8 Months Ago on 8 Jan 2025
Baton Berisha Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 10 Months Ago on 4 Nov 2023
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Inspection Address Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Registration of charge 102976200007, created on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
Submitted on 4 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 28 Nov 2022
Repayment History
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