Revolution Beauty Group Plc
11666025
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
31/08/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 30/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 55 other boards
Former
director · Resigned 12/07/2021
director · Resigned 12/07/2021
director · Resigned 12/05/2022
director · Resigned 09/11/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
corporate secretary · Resigned 12/01/2023
director · Resigned 24/05/2023
director · Resigned 27/06/2023
director · Resigned 27/06/2023
director · Resigned 27/06/2023
director · Resigned 18/07/2023
director · Resigned 18/07/2023
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 31/08/2023
director · Resigned 13/12/2023
director · Resigned 20/05/2025
director · Resigned 31/05/2025
director · Resigned 05/06/2025
director · Resigned 05/06/2025
director · Resigned 26/08/2025
director · Resigned 29/09/2025
Persons with Significant Control
Boohoo Group Plc
12, Castle Street, Jersey, JE2 3RT
Reg: 114397 · Jersey Financial Services Commission · Registered Company Public
Notified 24/11/2022
Former PSCs
Mermaid Uk Holdco Limited
Ceased 19/07/2021
Mr Adam Nicholas Minto
Ceased 09/11/2022
Mr Thomas Donald Allsworth
Ceased 24/05/2023
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
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
Public Limited Company
2-3 SHEET GLASS ROAD
QUEENBOROUGH