UKBizDB.co.uk

WEIGHT WATCHERS UK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weight Watchers Uk Holdings Ltd. The company was founded 25 years ago and was given the registration number 03851499. The firm's registered office is in MAIDENHEAD. You can find them at Millennium House, Ludlow Road, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEIGHT WATCHERS UK HOLDINGS LTD
Company Number:03851499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Millennium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX

Secretary26 February 2024Active
Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director30 December 2023Active
Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director31 December 2022Active
4 High Tree Drive, Earley, Reading, RG6 1EU

Secretary05 November 1999Active
17, Madison Avenue, New York, Usa, 10010

Secretary10 October 2006Active
9 East 16th Apt 6a, New York, Usa,

Secretary27 September 1999Active
80 Woodsome Road, Babylon,

Secretary18 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 1999Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director22 April 2022Active
6 Woodhollow Lane, Northport, New York Ny 11768 Usa, FOREIGN

Director27 September 1999Active
4 High Tree Drive, Earley, Reading, RG6 1EU

Director30 March 2000Active
17, Madison Avenue, New York, Usa, 10010

Director10 October 2006Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director22 October 2019Active
58 Huntington Bay Road, Halesite, Usa,

Director05 November 1999Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
9 East 16th Apt 6a, New York, Usa,

Director27 September 1999Active
17, Madison Avenue, New York, Usa, 10010

Director10 October 2006Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director26 July 2013Active
Office 250, Regus House, 268 Bath Road, Slough, England, SL1 4DX

Director31 December 2022Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director27 May 2021Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director01 December 2016Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director14 July 2022Active
Millennium House, Ludlow Road, Maidenhead, SL6 2SL

Director18 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 1999Active

People with Significant Control

Www.Com Llc
Notified on:21 December 2020
Status:Active
Country of residence:United States
Address:675 6th Floor, Avenue Of The Americas, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ww International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:675 Avenue Of The Americas, Avenue Of The Americas, New York, United States, 10010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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