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The Wolseley Hospitality Group International Limited

The Wolseley Hospitality Group International Limited is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. The Wolseley Hospitality Group International Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14531822
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
157 Piccadilly
London
W1J 9EB
United Kingdom
Address changed on 11 Dec 2024 (11 months ago)
Previous address was
Telephone
020 76471810
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Thailand • Born in Jul 1972
Director • Thai • Lives in Thailand • Born in Jun 1949
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1981
Director • Australian • Lives in Thailand • Born in Jan 1982
Director • British • Lives in Thailand • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolseley Restaurant Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Delaunay Restaurant Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Colbert Restaurant Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Wolseley Hospitality Group Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Bellanger Restaurant Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Wolseley Restaurant Property Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
The Delaunay Property Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
Brasserie Zedel Property Limited
Baton Berisha, Stephen Andrew Chojnacki, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62K
Decreased by £787.06K (-100%)
Total Liabilities
-£6.92K
Increased by £2.4K (+53%)
Net Assets
-£5.31K
Decreased by £789.46K (-101%)
Debt Ratio (%)
428%
Increased by 427.1% (+74457%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registers Moved To Inspection Address
11 Months Ago on 11 Dec 2024
Inspection Address Changed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Baton Berisha Resigned
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Emmanuel Jude Dillipraj Rajakarier Details Changed
2 Years Ago on 4 Nov 2023
Incorporated
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Dec 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Dec 2024
Termination of appointment of Baton Berisha as a director on 16 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 18 Dec 2023
Incorporation
Submitted on 9 Dec 2022
Repayment History
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