REVOLUTION BEAUTY GROUP PLC
Active - Accounts Filed
General Information
NAME
REVOLUTION BEAUTY GROUP PLC
COMPANY NUMBER
11666025
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
29/03/2019
28/06/2021
REVOLUTION BEAUTY TOPCO LIMITED
View all previous names
ENGLAND
EC4Y 0DT
Telephone: 02039970500
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London, Greater London
England EC4Y 0DT
EC4Y 0DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Erin Aileen Brookes (927930109) Appointed |
| 22/12/2023 | Elizabeth Janet Lake (915291774) has left the board |
Credit Risk Overview
Want to learn more about REVOLUTION BEAUTY GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUTION BEAUTY GROUP PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2021 - Present (3 years and 4 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Erin Aileen Brookes (927930109) Appointed |
| 22/12/2023 | Elizabeth Janet Lake (915291774) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Lauren Elizabeth Brindley (931400312) Appointed |
| 26/09/2023 | Matthew Eatough (931074139) has left the board |
| 26/09/2023 | Rachel Stella Jane Maguire (915263575) has left the board |
| 26/09/2023 | Jeremy James Schwartz (925974062) has left the board |
| 15/09/2023 | New Board Member Colin Glen Henry (928733709) Appointed |
| 15/09/2023 | New Board Member Christopher Ramon Fry (931348340) Appointed |
| 01/08/2023 | New Board Member Neil James Catto (925746398) Appointed |
| 28/07/2023 | New Board Member Alistair Kenneth McGeorge (921313919) Appointed |
| 28/07/2023 | New Board Member Peter John Hallett (902062177) Appointed |
| 28/07/2023 | New Board Member Rachel May Horsefield (931173857) Appointed |
| 25/07/2023 | Derek Zissman (913052898) has left the board |
| 25/07/2023 | Robert Holt (911657298) has left the board |
| 11/07/2023 | New Board Member Derek Zissman (913052898) Appointed |
| 05/07/2023 | New Board Member Robert Holt (911657298) Appointed |
| 05/07/2023 | New Board Member Derek Zissman (931080977) Appointed |
| 05/07/2023 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 04/07/2023 | New Board Member Matthew Eatough (931074139) Appointed |
| 04/07/2023 | New Board Member Rachel Stella Jane Maguire (915263575) Appointed |
| 04/07/2023 | Derek Zissman (913052898) has left the board |
| 04/07/2023 | Robert Holt (911657298) has left the board |
| 04/07/2023 | Elizabeth Janet Lake (915291774) has left the board |
| 22/06/2023 | New Accounts filed |
| 09/06/2023 | Thomas Donald Allsworth (921657767) has left the board |
| 03/02/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 19/01/2023 | ALMOND CS LIMITED (928812992) has left the board |
| 19/01/2023 | New Company Secretary ONE ADVISORY LIMITED (930432843) Appointed |
| 23/12/2022 | Gita Samani (928559510) has left the board |
| 23/12/2022 | Edward William Rumsey (919302435) has left the board |
| 02/12/2022 | New Board Member Robert Holt (911657298) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | Adam Nicholas Minto (920350205) has left the board |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 18/05/2022 | Andrew James Clark (928559436) has left the board |
| 12/10/2021 | ALMOND CS LIMITED (928511506) has left the board |
| 12/10/2021 | New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
| 06/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Diane Mary Miles (924123284) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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