REVOLUTION BEAUTY GROUP PLC
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, GREATER LONDON EC4Y 0DT- Active
- Public Limited Company
- Company No. 11666025
- Last Updated: 01 Mar 2024
Company Profile
REVOLUTION BEAUTY GROUP PLC was incorporated on Wednesday, November 7, 2018 as a Public Limited Company with registered address in LONDON, GREATER LONDON. REVOLUTION BEAUTY GROUP PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 5 years 11 months and 16 days.
| Name | REVOLUTION BEAUTY GROUP PLC |
|---|---|
| Company number | 11666025 |
| Company type | Public Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Boohoo Group Plc Castle Street, St. Helier, JE2 3RT |
Dates: Thursday, November 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Nicholas Minto Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Donald Allsworth Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mermaid Uk Holdco Limited 12 Hay Hill, W1J 8NR |
Dates: Wednesday, November 7, 2018 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REVOLUTION BEAUTY GROUP PLC | 07 Nov 2018 |
| REVOLUTION BEAUTY MIDCO LIMITED | 29 Mar 2019 |
| REVOLUTION BEAUTY TOPCO LIMITED | 28 Jun 2021 |