REVOLUTION BEAUTY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
REVOLUTION BEAUTY HOLDINGS LTD
COMPANY NUMBER
08748668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
tamentinc.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
25/10/2013
16/03/2018
TAM ENTERPRISES LTD
ENGLAND
EC4Y 0DT
Telephone: 03301110032
TPS: No
One Advisory Limited
201 Temple Chambers
London, Greater London
England EC4Y 0DT
EC4Y 0DT
Telephone: 1110032
Unit 4-5
Queenborough
Kent
ME11 5JS
Telephone: 1110032
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION BEAUTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| REVOLUTION BEAUTY LABS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Laurence Murphy (931153846) has left the board |
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Neil James Catto (925746398) Appointed |
Credit Risk Overview
Want to learn more about REVOLUTION BEAUTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUTION BEAUTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUTION BEAUTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2023 - Present (1years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 62 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/03/2017 - 30/11/2017 (8 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION BEAUTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| REVOLUTION BEAUTY LABS LTD | Active - Accounts Filed | View Report |
| REVOLUTION BEAUTY LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION BEAUTY NOMINEES LTD | Non-Trading | View Report |
| REVOLUTION BEAUTY UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Laurence Murphy (931153846) has left the board |
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Neil James Catto (925746398) Appointed |
| 24/12/2023 | New Accounts filed |
| 22/12/2023 | Elizabeth Janet Lake (915291774) has left the board |
| 05/12/2023 | New Board Member Lauren Elizabeth Brindley (931400312) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Robert Holt (911657298) has left the board |
| 25/07/2023 | New Board Member Laurence Murphy (931153846) Appointed |
| 14/07/2023 | Thomas Donald Allsworth (908676951) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Robert Holt (911657298) Appointed |
| 14/11/2022 | Adam Nicholas Minto (920541844) has left the board |
| 09/06/2022 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 18/05/2022 | Andrew James Clark (928559436) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Andrew James Clark (928559436) Appointed |
| 29/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 25/12/2017 | Diane Mary Miles (924123337) has left the board |
| 25/12/2017 | New Board Member Diane Mary Miles (924123284) Appointed |
| 19/12/2017 | New Board Member Diane Mary Miles (924123337) Appointed |
| 18/12/2017 | Hadley Mullin (922409985) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Hadley Mullin (922409985) Appointed |
| 04/04/2017 | Hadley Mullin (922767049) has left the board |
| 03/04/2017 | New Board Member Colin Welch (922409988) Appointed |
| 03/04/2017 | Colin Welch (922756048) has left the board |
| 28/03/2017 | New Board Member Hadley Mullin (922767049) Appointed |
| 27/03/2017 | New Board Member Colin Welch (922756048) Appointed |
| 04/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Adam Nicholas Minto (920541844) Appointed |
| 25/02/2016 | New Board Member Adam Nicholas Minto (920541844) Appointed |
| 30/12/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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