Revolution Beauty Group Plc

11666025

active

Public Limited Company

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, QUEENBOROUGH, ME11 5JS

Incorporated 07/11/2018

Compliance

Last accounts

28/02/2025

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

One Advisory Limited

secretary · Since 12/01/2023

Also on 62 other boards

Mr Neil James Catto

director · Since 18/07/2023

NONE

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Christopher Ramon Fry

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Iain Mcdonald

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Thomas Donald Allsworth

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Persons with Significant Control

Boohoo Group Plc

25–50% shares

25–50% votes

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

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