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BEAUTIFUL BRANDS HOLDINGS LIMITED

Active
15320940·incorporated 2023-12-01

BEAUTIFUL BRANDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2023 at Companies House (number 15320940; OpenRegistry canonical ID GB-15320940-beautiful-brands-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-01
Registered Address
43 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BEAUTIFUL BRANDS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEAUTIFUL BRANDS HOLDINGS LIMITED has 1 person with significant control on file:

  • Beautiful Brands Group Limited (England reg. 15807504). Notified 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geoffrey Peter Morris born 1962 resident in United Kingdom, British national. Notified 2023-12-01. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Anne Morris born 1960 resident in United Kingdom, British national. Notified 2023-12-01. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15320940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.