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 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.
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 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 |