Beautiful Brands Holdings Limited
- Company number
- 15320940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beautiful Brands Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Geoffrey Peter | Director | 1 Dec 2023 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Anne Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 | 27 Aug 2024 |
| Geoffrey Peter Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2023 | 27 Aug 2024 |
| Beautiful Brands Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Beautiful Brands Holdings Limited → Beautiful Brands Group Limited
Controls
- Beautiful Brands Limited (07044347)
Companies at the same address
- Beautiful Brands Group Limited (15807504)
- Beautiful Brands Limited (07044347)
- E.a.ellison & Co Limited (00596289)