Revolution Beauty Uk Holdco Limited

10885473

active

Private Limited Company

england wales

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 26/07/2017

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil James Catto

director · Since 02/01/2024

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Iain Mcdonald

director · Since 19/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Persons with Significant Control

Revolution Beauty Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

2 - 3, Sheet Glass Road, Queenborough

Reg: 08748668 · United Kingdom · Private Limited Company

Notified 26/07/2017

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 TRUSTEE FOR THE SECURED PARTIES (AS DE

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

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

RBS INVOICE FINANCE LIMITED

Created 25/11/2020Registered 08/12/2020Satisfied 22/10/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 08/12/2020Satisfied 22/10/2021

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

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

LLOYDS BANK PLC

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