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WEIGHT WATCHERS UK HOLDINGS LTD

Company number 03851499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2021 PSC05 Change of details for Weight Watchers International Inc. as a person with significant control on 20 September 2019
27 May 2021 AP01 Appointment of Ms Amy O'keefe as a director on 27 May 2021
08 Mar 2021 PSC02 Notification of Www.Com Llc as a person with significant control on 21 December 2020
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2
22 Oct 2020 TM01 Termination of appointment of Corinne Pollier as a director on 8 October 2020
20 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
22 Oct 2019 AP01 Appointment of Anna Hill as a director on 22 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • GBP 1
10 Dec 2018 CAP-SS Solvency Statement dated 10/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2016 TM01 Termination of appointment of James Chambers as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Ms Corinne Pollier as a director on 1 December 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
21 Apr 2016 TM01 Termination of appointment of Jeanine Lemmens as a director on 5 April 2016
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 41,829,742