World of Goodness UK Midco 2 Limited

Active14769720 Private limited company
Incorporated
30 March 2023 (3 years)
Previously known as
World of Goodness Midco 2 Limited (until 31 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
25 Jubilee Drive
Loughborough
LE11 5TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born December 1998 (27)
Director · Appointed 22 April 2026
Spanish
Born November 1993
Director · Appointed 30 September 2025
British
Born June 1996 (30)
Director · Appointed 10 October 2023
Also at IB Midco Ltd, Bobby's Foods South West Limited (proposed for strike-off), Bobby's Foods Northern Limited (proposed for strike-off) · more companies
British
Born July 1984 (42)
Director · Appointed 30 March 2023
French
Born January 1980 (46)
Officer history (1 former)
22 April 2026
Appointed Fawcett, William James Richard as Director
22 April 2026
Appointed Matesanz Rodríguez, Fernando as Director
30 September 2025
Appointed Shah, Savan as Director
29 September 2025
Resigned Ferrari, Paolo as Director
10 October 2023
Appointed Norbury, Richard John as Director
30 March 2023
30 March 2023
Appointed Ferrari, Paolo as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14769133

Group structure 4 shown

Ownership group derived from the Companies House PSC register

World of Goodness UK Midco 2 Limited This company Owns 75–100% of shares
World of Goodness Limited Owns 75–100% of shares
IB Group Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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