REVOLUTION BEAUTY UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
REVOLUTION BEAUTY UK HOLDCO LIMITED
COMPANY NUMBER
10885473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2017
(7 years and 3 months old)
WEBSITE
revolutionbeauty.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC4Y 0DT
One Advisory Limited
201 Temple Chambers
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 |
|---|---|---|
| REVOLUTION BEAUTY HOLDINGS LTD | Active - Accounts Filed | 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 |
| 13/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REVOLUTION BEAUTY UK HOLDCO LIMITED?
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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUTION BEAUTY UK HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
29/11/2023 - Present (11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
26/07/2017 - Present (7 years and 3 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2017 - Present (7 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
|
26/07/2017 - 16/08/2021 (4years) Born in Sep 1970 |
Resigned | Director |
Current: 5 Past: 8 |
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 |
| 13/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Neil James Catto (925746398) Appointed |
| 27/12/2023 | 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 |
| 14/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Robert Holt (911657298) has left the board |
| 25/07/2023 | New Board Member Laurence Murphy (931153846) Appointed |
| 17/07/2023 | Thomas Donald Allsworth (923602822) has left the board |
| 14/12/2022 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 13/12/2022 | New Board Member Robert Holt (911657298) Appointed |
| 14/11/2022 | Adam Nicholas Minto (923018575) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 19/12/2017 | Hadley Mullin (923602823) has left the board |
| 19/12/2017 | New Board Member Diane Mary Miles (924123284) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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