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WEIGHT WATCHERS UK HOLDINGS LTD - Office 250, Regus House 268 Bath Road, Slough, SL1 4DX, England, United Kingdom
Company Information
- Company registration number
- 03851499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 250, Regus House 268 Bath Road
- Slough
- SL1 4DX
- England Office 250, Regus House 268 Bath Road, Slough, SL1 4DX, England UK
Management
- Managing Directors
- STARK, Heather
- SISTANI, Sima
- Company secretaries
- STARK, Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-27
- Age Of Company 1999-09-27 24 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- WW INTERNATIONAL, INC. (-%) United States of America,New York,10010,null,null,675, Avenue Of the Americas,6th Floor
- WW.COM, LLC (100.00%) United States of America,New York,10010-5117,null,null,Fl 6,675 Avenue of The Americas
- Beneficial Owners
- -
- Ww International Inc.
Jurisdiction Particularities
- Company Name (english)
- Weight Watchers UK Holdings LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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WEIGHT WATCHERS UK HOLDINGS LTD Company Description
- WEIGHT WATCHERS UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03851499. Its current trading status is "live". It was registered 1999-09-27. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Office 250, Regus House 268 Bath Road .
Get WEIGHT WATCHERS UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weight Watchers Uk Holdings Ltd - Office 250, Regus House 268 Bath Road, Slough, SL1 4DX, England, United Kingdom
- 1999-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2024-02-26) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-updates (2022-09-26) - CS01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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capital-allotment-shares (2022-05-24) - SH01
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resolution (2022-06-30) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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capital-allotment-shares (2021-02-12) - SH01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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confirmation-statement-with-updates (2021-09-29) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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legacy (2018-12-10) - CAP-SS
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resolution (2018-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-10) - SH19
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legacy (2018-12-10) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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mortgage-satisfy-charge-full (2017-08-31) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-secretary-company-with-name (2013-08-14) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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accounts-with-accounts-type-group (2007-09-15) - AA
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legacy (2007-10-30) - 363s
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legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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accounts-with-accounts-type-group (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 363s
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legacy (2005-10-25) - 244
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accounts-with-accounts-type-group (2005-04-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-26) - AA
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legacy (2004-10-01) - 244
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 288b
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-05) - AA
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-10-18) - 363s
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legacy (2003-12-18) - 288c
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legacy (2003-10-03) - 244
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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legacy (2002-09-05) - 244
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legacy (2002-01-18) - 88(2)R
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accounts-with-accounts-type-group (2002-05-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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legacy (2001-10-29) - 88(2)R
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legacy (2001-06-18) - 244
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legacy (2001-03-15) - 287
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legacy (2001-01-04) - 363a
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legacy (2001-01-04) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-19) - 288a
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legacy (2000-04-20) - 288a
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legacy (2000-07-19) - 288b
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legacy (2000-07-25) - 288a
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legacy (2000-10-12) - 287
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legacy (2000-03-15) - 288b
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legacy (2000-02-21) - 395
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legacy (2000-02-10) - 155(6)b
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legacy (2000-02-10) - 155(6)a
keyboard_arrow_right 1999
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legacy (1999-10-08) - 225
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legacy (1999-10-08) - 288a
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incorporation-company (1999-09-27) - NEWINC
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legacy (1999-10-08) - 88(2)R