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Companies House/Queenborough/Company profile

REVOLUTION BEAUTY HOLDINGS LTD

Active
08748668·incorporated 2013-10-25

REVOLUTION BEAUTY HOLDINGS LTD is an active UK private limited company, incorporated on 25 October 2013 at Companies House (number 08748668; OpenRegistry canonical ID GB-08748668-revolution-beauty-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,723 active UK entities in that code and one of 128 active companies registered in Queenborough, Kent (postcode ME11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-25
Registered Address
2-3 SHEET GLASS ROAD, CULLET DRIVE, QUEENBOROUGH, KENT, ME11 5JS, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

REVOLUTION BEAUTY HOLDINGS LTD has 1 person with significant control on file:

  • Revolution Beauty Group Plc (England And Wales reg. 11666025). Notified 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Donald Allsworth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Nicholas Minto born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REVOLUTION BEAUTY HOLDINGS LTD has previously traded as:

  • TAM ENTERPRISES LTD (until 2018-03-16)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Queenborough: