UKBizDB.co.uk

REVOLUTION BEAUTY TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revolution Beauty Topco Limited. The company was founded 6 years ago and was given the registration number 11666025. The firm's registered office is in QUEENBOROUGH. You can find them at C/o Revolution Beauty Holdings Ltd 2-3 Sheet Glass Road, Cullet Drive, Queenborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REVOLUTION BEAUTY TOPCO LIMITED
Company Number:11666025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Revolution Beauty Holdings Ltd 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary12 January 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director18 September 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director13 December 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director18 July 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director31 August 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director18 July 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director31 August 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director18 July 2023Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director18 July 2023Active
Spaces Peter House, Oxford Street, Manchester, M1 5AN

Corporate Secretary09 July 2021Active
Peter House, Oxford Street, Manchester, England, M1 5AN

Corporate Secretary09 July 2021Active
1-3 Manor Road, Chatham, ME4 6AE

Director07 November 2018Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director28 June 2021Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director27 June 2023Active
68, Vincent Square, London, England, SW1P 2NU

Director27 June 2023Active
68, Vincent Square, London, England, SW1P 2NU

Director28 November 2022Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director27 June 2023Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director12 May 2022Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director27 June 2023Active
600 Montgomery Street, Suite 2900, San Fransisco, United States, CA 94111

Director07 November 2018Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director07 November 2018Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director12 July 2021Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director12 July 2021Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director12 July 2021Active
600 Montgomery Street, Suite 2900, San Fransisco, United States, CA 94111

Director07 November 2018Active
201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT

Director27 June 2023Active
C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS

Director12 July 2021Active

People with Significant Control

Boohoo Group Plc
Notified on:24 November 2022
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Donald Allsworth
Notified on:14 November 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:1-3, Manor Road, Chatham, England, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Nicholas Minto
Notified on:14 November 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:2-3 Sheet Glass Road, Cullet Drive, Queenborough, England, ME11 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mermaid Uk Holdco Limited
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Tsg Consumer Partners Llc, 12 Hay Hill, London, United Kingdom, W1J 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.