REVOLUTION BEAUTY GROUP PLC

Key Data

Status

Active

Company No.

11666025

Incorporation date

07/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

08/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

16/12/2025

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT England to 2-3 Sheet Glass Road Cullet Drive Queenborough Kent ME11 5JS on 2025-12-16

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

08/10/2025

Resolutions

View PDF (3 pages)

06/10/2025

Group of companies' accounts made up to 2025-02-28

View PDF (116 pages)

02/10/2025

Termination of appointment of Rachel May Horsefield as a director on 2025-09-29

View PDF (1 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-15

View PDF (3 pages)

23/09/2025

Registration of charge 116660250006, created on 2025-09-22

View PDF (106 pages)

15/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

03/09/2025

Termination of appointment of Colin Glen Henry as a director on 2025-08-26

View PDF (1 pages)

03/09/2025

Appointment of Mr Thomas Donald Allsworth as a director on 2025-08-26

View PDF (2 pages)

15/08/2025

Director's details changed for Mr Neil James Catto on 2025-01-31

View PDF (2 pages)

05/06/2025

Termination of appointment of Peter John Hallett as a director on 2025-06-05

View PDF (1 pages)

05/06/2025

Termination of appointment of Erin Aileen Brookes as a director on 2025-06-05

View PDF (1 pages)

05/06/2025

Appointment of Mr Iain Mcdonald as a director on 2025-05-30

View PDF (2 pages)

03/06/2025

Termination of appointment of Lauren Elizabeth Brindley as a director on 2025-05-31

View PDF (1 pages)

30/05/2025

Termination of appointment of Alistair Kenneth Mcgeorge as a director on 2025-05-20

View PDF (1 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

04/09/2024

Group of companies' accounts made up to 2024-02-28

View PDF (131 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (3 pages)

13/08/2024

Resolutions

View PDF (3 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (3 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (3 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (3 pages)

22/12/2023

Appointment of Mrs Erin Aileen Brookes as a director on 2023-12-13

View PDF (2 pages)

20/12/2023

Termination of appointment of Elizabeth Janet Lake as a director on 2023-12-13

View PDF (1 pages)

07/12/2023

Second filing for the notification of Boohoo Group Plc as a person with significant control

View PDF (7 pages)

01/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

27/11/2023

Cessation of Thomas Donald Allsworth as a person with significant control on 2023-05-24

View PDF (1 pages)

27/11/2023

Cessation of Adam Nicholas Minto as a person with significant control on 2022-11-09

View PDF (1 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (65 pages)

09/10/2023

Resolutions

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2023-02-28

View PDF (120 pages)

27/09/2023

Appointment of Mrs Lauren Elizabeth Brindley as a director on 2023-09-18

View PDF (2 pages)

22/09/2023

Termination of appointment of Rachel Stella Jane Maguire as a director on 2023-08-31

View PDF (1 pages)

22/09/2023

Termination of appointment of Matthew Eatough as a director on 2023-08-31

View PDF (1 pages)

22/09/2023

Termination of appointment of Jeremy James Schwartz as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Appointment of Mr Colin Glen Henry as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Appointment of Mr Christopher Ramon Fry as a director on 2023-08-31

View PDF (2 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

28/07/2023

Appointment of Mr Neil James Catto as a director on 2023-07-18

View PDF (2 pages)

26/07/2023

Appointment of Rachel May Horsefield as a director on 2023-07-18

View PDF (2 pages)

26/07/2023

Appointment of Mr Alistair Kenneth Mcgeorge as a director on 2023-07-18

View PDF (2 pages)

26/07/2023

Appointment of Mr Peter John Hallett as a director on 2023-07-18

View PDF (2 pages)

21/07/2023

Termination of appointment of Derek Zissman as a director on 2023-07-18

View PDF (1 pages)

21/07/2023

Termination of appointment of Robert Holt as a director on 2023-07-18

View PDF (1 pages)

03/07/2023

Appointment of Mr Robert Holt as a director on 2023-06-27

View PDF (2 pages)

03/07/2023

Appointment of Ms Elizabeth Janet Lake as a director on 2023-06-27

View PDF (2 pages)

03/07/2023

Appointment of Mr Derek Zissman as a director on 2023-06-27

View PDF (2 pages)

03/07/2023

Registered office address changed from C/O Revolution Beauty Holdings Ltd 2-3 Sheet Glass Road Cullet Drive Queenborough ME11 5JS United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London, Greater London England EC4Y 0DT on 2023-07-03

View PDF (1 pages)

30/06/2023

Appointment of Matthew Eatough as a director on 2023-06-27

View PDF (2 pages)

30/06/2023

Termination of appointment of Robert Holt as a director on 2023-06-27

View PDF (1 pages)

30/06/2023

Termination of appointment of Elizabeth Janet Lake as a director on 2023-06-27

View PDF (1 pages)

30/06/2023

Appointment of Mrs Rachel Stella Jane Maguire as a director on 2023-06-27

View PDF (2 pages)

30/06/2023

Termination of appointment of Derek Zissman as a director on 2023-06-27

View PDF (1 pages)

17/06/2023

Group of companies' accounts made up to 2022-02-28

View PDF (134 pages)

07/06/2023

Termination of appointment of Thomas Donald Allsworth as a director on 2023-05-24

View PDF (1 pages)

16/01/2023

Termination of appointment of Almond Cs Limited as a secretary on 2023-01-12

View PDF (1 pages)

16/01/2023

Appointment of One Advisory Limited as a secretary on 2023-01-12

View PDF (2 pages)

21/12/2022

Termination of appointment of Gita Samani as a director on 2022-12-16

View PDF (1 pages)

21/12/2022

Termination of appointment of Edward William Rumsey as a director on 2022-12-16

View PDF (1 pages)

30/11/2022

Notification of Boohoo Group Plc as a person with significant control on 2022-11-24

View PDF (3 pages)

30/11/2022

Appointment of Mr Robert Holt as a director on 2022-11-28

View PDF (2 pages)

09/11/2022

Termination of appointment of Adam Nicholas Minto as a director on 2022-11-09

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/11/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Iain	Director	30/05/2025 - Present	22
Maguire, Rachel Stella Jane	Director	27/06/2023 - 31/08/2023	6
Allsworth, Thomas Donald	Director	07/11/2018 - 24/05/2023	40
Allsworth, Thomas Donald	Director	26/08/2025 - Present	40
Mr Neil James Catto	Director	18/07/2023 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About REVOLUTION BEAUTY GROUP PLC

REVOLUTION BEAUTY GROUP PLC is an(a) Active company incorporated on 07/11/2018 with the registered office located at 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent ME11 5JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REVOLUTION BEAUTY GROUP PLC?

REVOLUTION BEAUTY GROUP PLC is currently Active. It was registered on 07/11/2018 .

Where is REVOLUTION BEAUTY GROUP PLC located?

REVOLUTION BEAUTY GROUP PLC is registered at 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent ME11 5JS.

What does REVOLUTION BEAUTY GROUP PLC do?

REVOLUTION BEAUTY GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REVOLUTION BEAUTY GROUP PLC?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2026-01-07.