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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
157-160 Piccadilly
London
W1J 9EB
United Kingdom
Address changed on 28 Nov 2022 (2 years 10 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 • Chief Investment Officer • Australian • Lives in Thailand • Born in Jan 1982
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
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolseley Restaurant Limited
Baton Berisha, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
The Delaunay Restaurant Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
The Colbert Restaurant Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
The Wolseley Hospitality Group Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
The Bellanger Restaurant Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
The Delaunay Property Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
Brasserie Zedel Property Limited
Mr Kosin Kenneth Chantikul, Baton Berisha, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £727K (+56%)
Turnover
£64.16M
Increased by £4.67M (+8%)
Employees
921
Increased by 921 (%)
Total Assets
£37.34M
Decreased by £1.32M (-3%)
Total Liabilities
-£85.42M
Increased by £4.45M (+5%)
Net Assets
-£48.08M
Decreased by £5.76M (+14%)
Debt Ratio (%)
229%
Increased by 19.29% (+9%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
9 Months Ago on 8 Jan 2025
Baton Berisha Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
1 Year 11 Months Ago on 4 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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