Introduction
Watch Company
W
WORLD OF GOODNESS UK MIDCO 2 LIMITED
WORLD OF GOODNESS UK MIDCO 2 LIMITED is an active company incorporated on 30 March 2023 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WORLD OF GOODNESS UK MIDCO 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14769720
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
WORLD OF GOODNESS MIDCO 2 LIMITED
From: 30 March 2023To: 31 March 2023
Address
25 Jubilee Drive Loughborough, LE11 5TX,
Previous Addresses
6 Grosvenor Street London W1K 4PZ United Kingdom
From: 30 March 2023To: 19 June 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRIMM, Charles Jean-Jacques Stanley
ActiveJubilee Drive, LoughboroughLE11 5TX
Born January 1980
Director
Appointed 30 Mar 2023
GRIMM, Charles Jean-Jacques Stanley
Jubilee Drive, LoughboroughLE11 5TX
Born January 1980
Director
30 Mar 2023
Active
NORBURY, Richard John
ActiveJubilee Drive, LoughboroughLE11 5TX
Born July 1984
Director
Appointed 10 Oct 2023
NORBURY, Richard John
Jubilee Drive, LoughboroughLE11 5TX
Born July 1984
Director
10 Oct 2023
Active
SHAH, Savan
ActiveJubilee Drive, LoughboroughLE11 5TX
Born June 1996
Director
Appointed 30 Sept 2025
SHAH, Savan
Jubilee Drive, LoughboroughLE11 5TX
Born June 1996
Director
30 Sept 2025
Active
FERRARI, Paolo
ResignedJubilee Drive, LoughboroughLE11 5TX
Born April 1986
Director
Appointed 30 Mar 2023
Resigned 29 Sept 2025
FERRARI, Paolo
Jubilee Drive, LoughboroughLE11 5TX
Born April 1986
Director
30 Mar 2023
Resigned 29 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1K 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
World Of Goodness Uk Midco 1 Limited
LondonW1K 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023