REVOLUTION BEAUTY GROUP PLC - LONDON, GREATER LONDON


Company Profile Company Filings

Overview

REVOLUTION BEAUTY GROUP PLC is a Public Limited Company from LONDON, GREATER LONDON ENGLAND and has the status: Active.
REVOLUTION BEAUTY GROUP PLC was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666025. The accounts status is GROUP and accounts are next due on 31/08/2024.

REVOLUTION BEAUTY GROUP PLC - LONDON, GREATER LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 31/08/2024

Registered Office

201 TEMPLE CHAMBERS
LONDON, GREATER LONDON
ENGLAND
EC4Y 0DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVOLUTION BEAUTY TOPCO LIMITED (until 28/06/2021)
REVOLUTION BEAUTY MIDCO LIMITED (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RAMON FRY Feb 1963 British Director 2023-08-31 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2023-01-12 CURRENT
MS ERIN AILEEN BROOKES Jun 1978 British Director 2023-12-13 CURRENT
MRS LAUREN ELIZABETH BRINDLEY Dec 1978 British Director 2023-09-18 CURRENT
MR ALISTAIR KENNETH MCGEORGE May 1959 British Director 2023-07-18 CURRENT
MR NEIL JAMES CATTO Mar 1967 British Director 2023-07-18 CURRENT
MR COLIN GLEN HENRY Jan 1965 British Director 2023-08-31 CURRENT
MR PETER JOHN HALLETT Nov 1957 British Director 2023-07-18 CURRENT
RACHEL MAY HORSEFIELD Aug 1987 British Director 2023-07-18 CURRENT
MR EDWARD WILLIAM RUMSEY Feb 1981 British Director 2021-07-12 UNTIL 2022-12-16 RESIGNED
ALMOND CS LIMITED Corporate Secretary 2021-07-09 UNTIL 2023-01-12 RESIGNED
ALMOND CS LIMITED Corporate Secretary 2021-07-09 UNTIL 2021-10-07 RESIGNED
MR DEREK ZISSMAN Apr 1944 British Director 2021-07-12 UNTIL 2023-06-27 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2023-06-27 UNTIL 2023-07-18 RESIGNED
MR DEREK ZISSMAN Apr 1944 British Director 2023-06-27 UNTIL 2023-07-18 RESIGNED
MR COLIN WELCH Sep 1970 American Director 2018-11-07 UNTIL 2021-07-12 RESIGNED
MR JEREMY SCHWARTZ Jan 1963 British Director 2021-07-12 UNTIL 2023-08-31 RESIGNED
MS GITA SAMANI Jun 1976 British Director 2021-07-12 UNTIL 2022-12-16 RESIGNED
MR ADAM NICHOLAS MINTO Mar 1970 British Director 2018-11-07 UNTIL 2022-11-09 RESIGNED
DIANE MARY MILES Jul 1954 British,American Director 2018-11-07 UNTIL 2021-07-12 RESIGNED
MS RACHEL STELLA JANE MAGUIRE Nov 1959 British Director 2023-06-27 UNTIL 2023-08-31 RESIGNED
MRS ELIZABETH JANET LAKE Sep 1967 British Director 2022-05-12 UNTIL 2023-06-27 RESIGNED
MRS ELIZABETH JANET LAKE Sep 1967 British Director 2023-06-27 UNTIL 2023-12-13 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2022-11-28 UNTIL 2023-06-27 RESIGNED
MATTHEW EATOUGH Jun 1965 British Director 2023-06-27 UNTIL 2023-08-31 RESIGNED
MR ANDREW JAMES CLARK Mar 1978 British Director 2021-06-28 UNTIL 2022-05-12 RESIGNED
MR THOMAS DAVID ALLSWORTH Oct 1965 British Director 2018-11-07 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boohoo Group Plc 2022-11-24 Jersey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Donald Allsworth 2018-11-14 - 2023-05-24 10/1965 Chatham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Nicholas Minto 2018-11-14 - 2022-11-09 3/1970 Queenborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mermaid Uk Holdco Limited 2018-11-07 - 2021-07-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AH 1 LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
3NET LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
BOO WHO LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REVOLUTION BEAUTY HOLDINGS LTD LONDON, GREATER LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
REVOLUTION BEAUTY LIMITED LONDON, GREATER LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
REVOLUTION BEAUTY LABS LTD LONDON, GREATER LONDON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
REVOLUTION BEAUTY UK HOLDCO LIMITED LONDON, GREATER LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVOLUTION BEAUTY NOMINEES LTD LONDON, GREATER LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BOOHOO HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KARENMILLEN.COM LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
COASTLONDON.COM LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
BOOHOOMAN.COM UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BURTON ONLINE LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
DOROTHY PERKINS ONLINE LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
REDHERRING.COM ONLINE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRINCIPLES.COM ONLINE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAINE.COM ONLINE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MANTARAY.COM ONLINE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MYBBUY.COM LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEEDBACK PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BIDSTACK GROUP PLC LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
ONE ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
WAYLAND COPPER LTD LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
ONE ADVISORY GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HISTORIC HERITAGE TRADING LIMITED LONDON Active SMALL 47791 - Retail sale of antiques including antique books in stores
BIDSTACK TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
GREEN BEVERAGES GROUP PLC LONDON ENGLAND Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
JWSS LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied