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WW GBR Limited

WW GBR Limited is an active company incorporated on 11 March 1976 with the registered office located in Slough, Berkshire. WW GBR Limited was registered 49 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
01248588
Private limited company
Age
49 years
Incorporated 11 March 1976
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Office 129-130 268 Bath Road
Slough
SL1 4DX
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Office 250, Regus House Bath Road Slough SL1 4DX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Oct 1973
Director • Secretary • American • Lives in United States • Born in Jun 1983
Director • American • Lives in United States • Born in May 1979
Director • American • Lives in United States • Born in Jul 1978
Weight Watchers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weight Watchers UK Holdings Ltd
Heather Stark is a mutual person.
Active
WW Ni Holdco Limited
Heather Stark is a mutual person.
Dissolved
Checkweight Limited
Heather Stark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.68M
Increased by £2.69M (+34%)
Turnover
£42.84M
Decreased by £6.94M (-14%)
Employees
463
Decreased by 57 (-11%)
Total Assets
£187.46M
Increased by £7.52M (+4%)
Total Liabilities
-£51.74M
Decreased by £940K (-2%)
Net Assets
£135.72M
Increased by £8.46M (+7%)
Debt Ratio (%)
28%
Decreased by 1.68% (-6%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 26 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Felicia Dellafortuna Appointed
8 Months Ago on 10 Jan 2025
Felicia Dellafortuna Appointed
8 Months Ago on 10 Jan 2025
Heather Stark Resigned
8 Months Ago on 27 Dec 2024
Heather Stark Resigned
8 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Jacquie Cooke Appointed
11 Months Ago on 28 Sep 2024
Sima Sistani Resigned
11 Months Ago on 27 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Registered office address changed from Office 250, Regus House Bath Road Slough SL1 4DX England to Office 129-130 268 Bath Road Slough SL1 4DX on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Felicia Dellafortuna as a secretary on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Heather Stark as a director on 27 December 2024
Submitted on 10 Jan 2025
Appointment of Felicia Dellafortuna as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Heather Stark as a secretary on 27 December 2024
Submitted on 10 Jan 2025
Appointment of Jacquie Cooke as a director on 28 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Sima Sistani as a director on 27 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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