# Revolution Beauty Holdings Ltd

## Details

- **Company number:** [08748668](https://find-and-update.company-information.service.gov.uk/company/08748668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2013
- **Registered office:** 2-3 SHEET GLASS ROAD, CULLET DRIVE, QUEENBOROUGH, ME11 5JS
- **Nature of business:** [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [Revolution Beauty Group PLC](/group/7495) (5 companies)


## Previous names

- Tam Enterprises Ltd (until 16 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, Elizabeth Janet | director | 12 May 2022 | 13 Dec 2023 |
| 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 |
|---|---|---|
| 31 Dec 2016 | £508,332 | £453,147 |
| 31 Dec 2014 | £168,594 | - |



## Owned by

Revolution Beauty Holdings Ltd → [Revolution Beauty Group PLC](/company/11666025)



## Controls

- [Revolution Beauty Labs Limited](/company/09915857) (09915857)
- [Revolution Beauty Limited](/company/09915831) (09915831)
- [Revolution Beauty Nominees Ltd](/company/10909789) (10909789)
- [Revolution Beauty UK Holdco Limited](/company/10885473) (10885473)



## Directors' other companies

- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Limited](/company/09915831)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Labs Limited](/company/09915857)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Nominees Ltd](/company/10909789)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty UK Holdco Limited](/company/10885473)
- [CATTO, Neil James](/person/6925276) - director at [Revolution Beauty Group PLC](/company/11666025)
- [CATTO, Neil James](/person/6925276) - director at [Gear4music (Holdings) PLC](/company/07786708)



## Companies at the same address

- [Revolution Beauty Labs Limited](/company/09915857) (09915857)
- [Revolution Beauty Limited](/company/09915831) (09915831)
- [Revolution Beauty Nominees Ltd](/company/10909789) (10909789)
- [Revolution Beauty UK Holdco Limited](/company/10885473) (10885473)