Revolution Beauty UK Holdco Limited

Active10885473 Private limited company
Incorporated
26 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
2-3 Sheet Glass Road
Cullet Drive
Queenborough
ME11 5JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born May 1971 (55)
Director · Appointed 2 January 2024
British
Born March 1967 (59)
Officer history (9 former)
19 August 2025
Appointed Mcdonald, Iain as Director
31 May 2025
Resigned Brindley, Lauren Elizabeth as Director
9 August 2024
Resigned Murphy, Laurence as Director
2 January 2024
Appointed Catto, Neil James as Director
13 December 2023
Resigned Lake, Elizabeth Janet as Director
29 November 2023
Appointed Brindley, Lauren Elizabeth as Director
18 July 2023
Resigned Holt, Robert as Director
13 July 2023
Appointed Murphy, Laurence as Director
24 May 2023
Resigned Allsworth, Thomas Donald as Director
9 December 2022
Appointed Holt, Robert as Director
9 December 2022
Appointed Lake, Elizabeth Janet as Director
9 November 2022
Resigned Minto, Adam Nicholas as Director
16 August 2021
Resigned Welch, Colin Samuel Arthur as Director
16 August 2021
Resigned Miles, Diane Mary as Director
30 November 2017
Resigned Mullin, Hadley as Director
30 November 2017
Appointed Miles, Diane Mary as Director
26 July 2017
Appointed Welch, Colin Samuel Arthur as Director
26 July 2017
Appointed Mullin, Hadley as Director
26 July 2017
Appointed Minto, Adam Nicholas as Director
26 July 2017
Appointed Allsworth, Thomas Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08748668

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Revolution Beauty Holdings Ltd Owns 75–100% of shares
Revolution Beauty Labs Limited Owns 75–100% of shares
Revolution Beauty Limited Owns 75–100% of shares
Revolution Beauty Nominees Ltd Owns 75–100% of shares
Revolution Beauty UK Holdco Limited This company Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts28 February 2026
7 August 2026Confirmation statement with no updates25 July 2026
22 December 2025Full accounts28 February 2025
16 December 2025Registered office address changed
22 October 2025Amended full accounts29 February 2024
Show all 72 filings

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