REVOLUTION BEAUTY NOMINEES LTD - LONDON, GREATER LONDON


Company Profile Company Filings

Overview

REVOLUTION BEAUTY NOMINEES LTD is a Private Limited Company from LONDON, GREATER LONDON ENGLAND and has the status: Active.
REVOLUTION BEAUTY NOMINEES LTD was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909789. The accounts status is DORMANT and accounts are next due on 30/11/2024.

REVOLUTION BEAUTY NOMINEES LTD - LONDON, GREATER LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS
LONDON, GREATER LONDON
ENGLAND
EC4Y 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENCE MURPHY Apr 1985 British Director 2023-07-13 CURRENT
MR NEIL JAMES CATTO Mar 1967 British Director 2024-01-02 CURRENT
MRS LAUREN ELIZABETH BRINDLEY Dec 1978 British Director 2023-11-29 CURRENT
MS HADLEY MULLIN Oct 1974 American Director 2017-08-10 UNTIL 2017-11-30 RESIGNED
MRS ELIZABETH JANET LAKE Sep 1967 British Director 2022-12-09 UNTIL 2023-12-13 RESIGNED
DIANE MARY MILES Jul 1954 British,American Director 2017-11-30 UNTIL 2021-08-16 RESIGNED
MR ADAM NICHOLAS MINTO Mar 1970 British Director 2017-08-10 UNTIL 2022-11-09 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2022-12-09 UNTIL 2023-07-18 RESIGNED
MR THOMAS DONALD ALLSWORTH Oct 1965 British Director 2017-08-10 UNTIL 2023-05-24 RESIGNED
MR COLIN WELCH Sep 1970 American Director 2017-08-10 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revolution Beauty Holdings Ltd 2017-08-10 Queenborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REVOLUTION BEAUTY UK HOLDCO LIMITED LONDON, GREATER LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ECPEE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVOLUTION BEAUTY GROUP PLC LONDON, GREATER LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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