Revolution Beauty Holdings Ltd
- Company number
- 08748668
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Oct 2013
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
- Corporate group
- Revolution Beauty Group PLC (5 companies)
Registered office
Previous names
- Tam Enterprises Ltd (until 16 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTO, Neil James | Director | 2 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Nicholas Minto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Mar 2019 |
| Mr Thomas Donald Allsworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Mar 2019 |
| Revolution Beauty Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £508,332 | £453,147 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £168,594 | - |
Connections
Owned by
Revolution Beauty Holdings Ltd → Revolution Beauty Group PLC
Controls
- Revolution Beauty Labs Limited (09915857)
- Revolution Beauty Limited (09915831)
- Revolution Beauty Nominees Ltd (10909789)
- Revolution Beauty UK Holdco Limited (10885473)
Directors’ other companies
- CATTO, Neil James - Director at Revolution Beauty Limited
- CATTO, Neil James - Director at Revolution Beauty Labs Limited
- CATTO, Neil James - Director at Revolution Beauty Nominees Ltd
- CATTO, Neil James - Director at Revolution Beauty UK Holdco Limited
- CATTO, Neil James - Director at Revolution Beauty Group PLC
Companies at the same address
- Revolution Beauty Labs Limited (09915857)
- Revolution Beauty Limited (09915831)
- Revolution Beauty Nominees Ltd (10909789)
- Revolution Beauty UK Holdco Limited (10885473)