Back to search

Revolution Beauty Holdings Ltd

08748668

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2-3 SHEET GLASS ROAD, CULLET DRIVE, QUEENBOROUGH, ME11 5JS
Incorporated 25/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Neil James Catto

director · Since 02/01/2024

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Revolution Beauty Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 22/09/2025Registered 23/09/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 29/03/2023Registered 31/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 20/10/2021Registered 27/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 03/12/2020Satisfied 22/10/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2020Registered 03/12/2020Satisfied 22/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 26/11/2020Satisfied 22/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018Satisfied 22/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2016Registered 12/04/2016Satisfied 23/11/2018