Website & contact details
- Group website
- The site of this company’s group or brand.
Revolution Beauty Group PLC
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- Revolution Beauty Topco Limited (until 28 June 2021)Revolution Beauty Midco Limited (until 29 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Ramon Fry
- Accounts type
- Group
- Region
- South East
- Address
- 2-3 Sheet Glass RoadCullet DriveQueenboroughME11 5JS
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
Also at Allsworth Family Investments Limited, Elliott Park School Limited (proposed for strike-off), Revolution Beauty (North America) Limited · more companies
British
Born October 1965 (61)
Director · Appointed 30 May 2025
British
Born May 1971 (55)
Fry, Christopher Ramon
Director · Appointed 31 August 2023
British
Born February 1963 (63)
Director · Appointed 18 July 2023
British
Born March 1967 (59)
Corporate Secretary · Appointed 12 January 2023
Officer history (24 former)
29 September 2025
26 August 2025
26 August 2025
5 June 2025
5 June 2025
31 May 2025
30 May 2025
20 May 2025
Resigned Mcgeorge, Alistair Kenneth as Director
13 December 2023
13 December 2023
18 September 2023
31 August 2023
31 August 2023
Resigned Eatough, Matthew as Director
31 August 2023
Appointed Fry, Christopher Ramon as Director
31 August 2023
Resigned Schwartz, Jeremy James as Director
31 August 2023
18 July 2023
18 July 2023
18 July 2023
18 July 2023
18 July 2023
18 July 2023
Appointed Mcgeorge, Alistair Kenneth as Director
27 June 2023
27 June 2023
27 June 2023
Appointed Eatough, Matthew as Director
27 June 2023
27 June 2023
27 June 2023
27 June 2023
27 June 2023
24 May 2023
Resigned Allsworth, Thomas Donald as Director
12 January 2023
12 January 2023
16 December 2022
16 December 2022
Resigned Samani, Gita as Director
28 November 2022
9 November 2022
12 May 2022
12 May 2022
7 October 2021
Resigned Almond Cs Limited as Corporate Secretary
12 July 2021
12 July 2021
Appointed Schwartz, Jeremy James as Director
12 July 2021
12 July 2021
12 July 2021
Appointed Samani, Gita as Director
12 July 2021
9 July 2021
9 July 2021
Appointed Almond Cs Limited as Corporate Secretary
28 June 2021
7 November 2018
7 November 2018
7 November 2018
7 November 2018
Appointed Allsworth, Thomas Donald as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
24 May 2023
Ceased Thomas Donald Allsworth — Owns 25–50% of shares
24 November 2022
Ceased Boohoo Group PLC — Owns 25–50% of shares
9 November 2022
19 July 2021
Ceased Mermaid UK Holdco Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Revolution Beauty Group PLC This company
Revolution Beauty Holdings Ltd Owns 75–100% of shares
Revolution Beauty (North America) Limited 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Group of companies' accounts | 28 February 2026 | ||
| 24 August 2026 | Resolutions | |||
| 7 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Notification of a person with significant control statement |
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