Weight Watchers UK Holdings Ltd

Active03851499 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Felicia Dellafortuna
Owned by
WW International Inc.
Accounts type
Full
Region
South East
Address
Office 237
Regus House
268 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at WW GBR Limited
American
Born December 1972 (53)
Dellafortuna, Felicia
Secretary · Appointed 10 January 2025
Dellafortuna, Felicia
Director · Appointed 10 January 2025
American
Born June 1983 (43)
Officer history (26 former)
8 October 2026
Appointed Cotter, Debra Jean as Director
10 April 2026
Resigned Cooke, Jacquie as Director
10 January 2025
Appointed Dellafortuna, Felicia as Secretary
10 January 2025
Appointed Dellafortuna, Felicia as Director
27 December 2024
Resigned Stark, Heather as Director
27 December 2024
Resigned Stark, Heather as Secretary
28 September 2024
Appointed Cooke, Jacquie as Director
27 September 2024
Resigned Sistani, Sima as Director
26 February 2024
Appointed Stark, Heather as Secretary
30 December 2023
Appointed Sistani, Sima as Director
29 December 2023
Resigned Colosi, Michael Francis as Director
29 December 2023
Resigned O'Brien, Kevin as Director
31 December 2022
Appointed O'Brien, Kevin as Director
31 December 2022
Appointed Stark, Heather as Director
31 December 2022
Resigned Ryme, Stefan as Director
31 December 2022
Resigned O'Keefe, Amy as Director
14 July 2022
Resigned Hill, Anna as Director
14 July 2022
Appointed Ryme, Stefan as Director
22 April 2022
Appointed Colosi, Michael Francis as Director
22 April 2022
Resigned Hotchkin, Nicholas Paul as Director
27 May 2021
Appointed O'Keefe, Amy as Director
8 October 2020
Resigned Pollier, Corinne as Director
22 October 2019
Appointed Hill, Anna as Director
1 December 2016
Appointed Pollier, Corinne as Director
1 December 2016
Resigned Chambers, James as Director
5 April 2016
Resigned Lemmens, Jeanine as Director
30 July 2013
Resigned Kirchhoff, David Paul as Director
26 July 2013
Appointed Chambers, James as Director
26 July 2013
Appointed Hotchkin, Nicholas Paul as Director
26 July 2013
Appointed Lemmens, Jeanine as Director
10 May 2013
Resigned Stubbing, Melanie as Director
26 April 2013
Resigned Fiarman, Jeffrey as Secretary
26 April 2013
Resigned Fiarman, Jeffrey as Director
23 October 2007
Resigned Hollweg, Robert William as Director
10 October 2006
Appointed Fiarman, Jeffrey as Secretary
10 October 2006
Appointed Fiarman, Jeffrey as Director
10 October 2006
Appointed Kirchhoff, David Paul as Director
10 October 2006
Resigned Huett, Linda as Director
10 October 2006
Resigned Shah, Darren as Secretary
18 June 2004
Resigned Dennis, John Edward as Director
18 June 2004
Resigned Dennis, John Edward as Secretary
18 June 2004
Appointed Stubbing, Melanie as Director
18 June 2004
Appointed Shah, Darren as Secretary
30 March 2000
Appointed Dennis, John Edward as Director
5 November 1999
Resigned Huett, Linda as Secretary
5 November 1999
Appointed Dennis, John Edward as Secretary
5 November 1999
Appointed Hollweg, Robert William as Director
5 November 1999
Resigned Debolt, Daniel Donald as Director
27 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1999
Appointed Huett, Linda as Secretary
27 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1999
Appointed Debolt, Daniel Donald as Director
27 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director
27 September 1999
Appointed Huett, Linda as Director
27 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WW International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Publicly Quoted Limited Company
Reg. no. Irs Emplyer Identifcation Number 11-6040273

Holdings 1

Companies where Weight Watchers UK Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 December 2020
Ceased Www.Com LLC — Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
9 October 2026Confirmation statement with no updates26 September 2026
27 June 2026Full accounts31 December 2024
23 June 2026Registered office address changed
20 April 2026Termination of appointment of a director
Show all 151 filings

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