REVOLUTION BEAUTY LIMITED
ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, GREATER LONDON EC4Y 0DT- Active
- Private Limited Company
- Company No. 09915831
- Last Updated: 01 Mar 2024
Company Profile
REVOLUTION BEAUTY LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON, GREATER LONDON. REVOLUTION BEAUTY LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 8 years 10 months and 8 days.
| Name | REVOLUTION BEAUTY LIMITED |
|---|---|
| Company number | 09915831 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON, GREATER LONDON EC4Y 0DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Donald Allsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Adam Nicholas Minto Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Revolution Beauty Holdings Ltd Sheet Glass Road, Cullet Drive, ME11 5JS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| REVOLUTION BEAUTY LIMITED | 14 Dec 2015 |
| TAM BEAUTY (DISTRIBUTION) LTD | 16 Mar 2018 |