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Revolution Beauty Limited

09915831

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2-3 Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS
Incorporated 14/12/2015

Previously known as

Tam Beauty (Distribution) Ltd · until 16/03/2018

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Neil James Catto

director · Since 02/01/2024

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Neil James Catto

director · Since 02/01/2024

British · England · Age 59

Former

Andrew James Clark

director · Resigned 12/05/2022

Adam Nicholas Minto

director · Resigned 09/11/2022

Thomas Donald Allsworth

director · Resigned 24/05/2023

Robert Holt

director · Resigned 18/07/2023

Elizabeth Janet Lake

director · Resigned 13/12/2023

Laurence Murphy

director · Resigned 09/08/2024

Lauren Elizabeth Brindley

director · Resigned 31/05/2025

Persons with Significant Control

Revolution Beauty Holdings Ltd

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

2-3, Sheet Glass Road, Cullet Drive, Queenborough, ME11 5JS

Reg: 08748668 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Donald Allsworth

Ceased 06/04/2016

Mr Adam Nicholas Minto

Ceased 06/04/2016

Charges2 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 TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 20/10/2021Registered 25/10/2021
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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12-3 Sheet Glass Road, Cullet Drive
2026-07-07

2-3 SHEET GLASS ROAD, CULLET DRIVE

post townQueenborough
2026-07-07

QUEENBOROUGH