Revolution Beauty Holdings Ltd
08748668
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 25/07/2026
Due 08/08/2027
Industry
Officers
Former
director · Resigned 30/11/2017
director · Resigned 08/07/2021
director · Resigned 08/07/2021
director · Resigned 12/05/2022
director · Resigned 09/11/2022
director · Resigned 24/05/2023
director · Resigned 18/07/2023
director · Resigned 13/12/2023
director · Resigned 09/08/2024
director · Resigned 31/05/2025
Persons with Significant Control
Revolution Beauty Group Plc
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Queenborough, ME11 5JS
Reg: 11666025 · Companies House · Public Limited Company
Notified 18/03/2019
Former PSCs
Mr Thomas Donald Allsworth
Ceased 18/03/2019
Mr Adam Nicholas Minto
Ceased 18/03/2019
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
2-3 SHEET GLASS ROAD, CULLET DRIVE
QUEENBOROUGH