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Weight Watchers Uk Holdings Ltd MAIDENHEAD

Founded in 1999, Weight Watchers Uk Holdings, classified under reg no. 03851499 is an active company. Currently registered at Millennium House SL6 2SL, Maidenhead the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Sima S., Heather S.. Of them, Heather S. has been with the company the longest, being appointed on 31 December 2022 and Sima S. has been with the company for the least time - from 30 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weight Watchers Uk Holdings Ltd Address / Contact

Office Address Millennium House
Office Address2 Ludlow Road
Town Maidenhead
Post code SL6 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03851499
Date of Incorporation Mon, 27th Sep 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Sima S.

Position: Director

Appointed: 30 December 2023

Heather S.

Position: Director

Appointed: 31 December 2022

Kevin O.

Position: Director

Appointed: 31 December 2022

Resigned: 29 December 2023

Stefan R.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Michael C.

Position: Director

Appointed: 22 April 2022

Resigned: 29 December 2023

Amy O.

Position: Director

Appointed: 27 May 2021

Resigned: 31 December 2022

Anna H.

Position: Director

Appointed: 22 October 2019

Resigned: 14 July 2022

Corinne P.

Position: Director

Appointed: 01 December 2016

Resigned: 08 October 2020

Jeanine L.

Position: Director

Appointed: 26 July 2013

Resigned: 05 April 2016

Nicholas H.

Position: Director

Appointed: 26 July 2013

Resigned: 22 April 2022

James C.

Position: Director

Appointed: 26 July 2013

Resigned: 01 December 2016

David K.

Position: Director

Appointed: 10 October 2006

Resigned: 30 July 2013

Jeffrey F.

Position: Director

Appointed: 10 October 2006

Resigned: 26 April 2013

Jeffrey F.

Position: Secretary

Appointed: 10 October 2006

Resigned: 26 April 2013

Melanie S.

Position: Director

Appointed: 18 June 2004

Resigned: 10 May 2013

Darren S.

Position: Secretary

Appointed: 18 June 2004

Resigned: 10 October 2006

John D.

Position: Director

Appointed: 30 March 2000

Resigned: 18 June 2004

John D.

Position: Secretary

Appointed: 05 November 1999

Resigned: 18 June 2004

Robert H.

Position: Director

Appointed: 05 November 1999

Resigned: 23 October 2007

Linda H.

Position: Director

Appointed: 27 September 1999

Resigned: 10 October 2006

Daniel D.

Position: Director

Appointed: 27 September 1999

Resigned: 05 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 27 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

Linda H.

Position: Secretary

Appointed: 27 September 1999

Resigned: 05 November 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Ww International Inc. from New York, United States. The abovementioned PSC is categorised as "a publicly quoted limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Www.com Llc that put New York, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ww International Inc.

675 Avenue Of The Americas Avenue Of The Americas, 6th Floor, New York, 10010, United States

Legal authority Virginia State Law
Legal form Publicly Quoted Limited Company
Country registered United States
Place registered New York Stock Exchange
Registration number Irs Emplyer Identifcation Number 11-6040273
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Www.Com Llc

675 6th Floor Avenue Of The Americas, New York, New York, United States

Legal authority Delaware Corporate Law
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 3100578
Notified on 21 December 2020
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023 		Free Download (19 pages)

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