# Beautiful Brands Holdings Limited

## Details

- **Company number:** [15320940](https://find-and-update.company-information.service.gov.uk/company/15320940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2023
- **Registered office:** 43 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Beautiful Brands Group Limited](/group/39778) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Geoffrey Peter | director | 1 Dec 2023 | 2 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Geoffrey Peter Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2023 | 27 Aug 2024 |
| Mrs Susan Anne Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2023 | 27 Aug 2024 |




## Owned by

Beautiful Brands Holdings Limited → [Beautiful Brands Group Limited](/company/15807504)



## Controls

- [Beautiful Brands Limited](/company/07044347) (07044347)




## Companies at the same address

- [Beautiful Brands Group Limited](/company/15807504) (15807504)
- [Beautiful Brands Limited](/company/07044347) (07044347)
- [E.a.ellison & Co Limited](/company/00596289) (00596289)