RB

REVOLUTION BEAUTY GROUP PLC

Active

Company number 11666025

Queenborough, England · Incorporated 7 November 2018

2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, ME11 5JS, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2026

Company history

Previous company names

REVOLUTION BEAUTY MIDCO LIMITED · 7 November 2018 – 29 March 2019

REVOLUTION BEAUTY TOPCO LIMITED · 29 March 2019 – 28 June 2021

REVOLUTION BEAUTY GROUP LIMITED · 28 June 2021 – 9 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boohoo Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 November 2022

Funding

28 funding rounds
7 January 2026
Shares allotted · 0 shares allotted
—
22 October 2025
Shares allotted · 0 shares allotted
—
15 September 2025
Shares allotted · 0 shares allotted
—
5 September 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
1 November 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
16 July 2024
Shares allotted · 0 shares allotted
—
3 July 2024
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
21 February 2024
Shares allotted · 0 shares allotted
—
19 July 2023
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
2 July 2021
Shares allotted · 0 shares allotted
—
2 July 2021
Shares allotted · 0 shares allotted
—
22 May 2021
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
19 September 2019
Shares allotted · 0 shares allotted
—
8 August 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
14 November 2018
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Resolution
Resolution
8 October 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Resolution
Resolution
13 August 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Capital Allotment Shares
Capital
12 July 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
17 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Second Filing Capital Allotment Shares
Capital
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Change Sail Address Company With New Address
Address
14 October 2021 View
Move Registers To Sail Company With New Address
Address
14 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2021 View
Capital Alter Shares Subdivision
Capital
29 September 2021 View
Capital Alter Shares Subdivision
Capital
29 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Alter Shares Subdivision
Capital
21 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Capital Cancellation Shares By Plc
Capital
6 September 2021 View
Capital Alter Shares Subdivision
Capital
5 September 2021 View
Capital Allotment Shares
Capital
5 September 2021 View
Capital Name Of Class Of Shares
Capital
5 September 2021 View
Capital Name Of Class Of Shares
Capital
5 September 2021 View
Capital Name Of Class Of Shares
Capital
5 September 2021 View
Capital Alter Shares Consolidation Subdivision
Capital
5 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Resolution
Resolution
11 August 2021 View
Memorandum Articles
Incorporation
11 August 2021 View
Resolution
Resolution
10 August 2021 View
Resolution
Resolution
10 August 2021 View
Resolution
Resolution
10 August 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Capital Return Purchase Own Shares
Capital
23 July 2021 View
Capital Cancellation Shares
Capital
23 July 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
9 July 2021 View
Resolution
Resolution
9 July 2021 View
Re Registration Memorandum Articles
Incorporation
9 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 July 2021 View
Auditors Statement
Auditors
9 July 2021 View
Auditors Report
Auditors
9 July 2021 View
Accounts Balance Sheet
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Resolution
Resolution
28 June 2021 View
Capital Cancellation Shares
Capital
9 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2021 View
Capital Return Purchase Own Shares
Capital
17 May 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Capital Return Purchase Own Shares
Capital
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Capital Cancellation Shares
Capital
21 October 2020 View
Resolution
Resolution
25 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Capital Return Purchase Own Shares
Capital
14 August 2020 View
Capital Cancellation Shares
Capital
29 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Auditors Resignation Company
Auditors
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Capital Return Purchase Own Shares
Capital
8 November 2019 View
Capital Cancellation Shares
Capital
25 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Capital Return Purchase Own Shares
Capital
10 September 2019 View
Capital Cancellation Shares
Capital
10 September 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Capital Cancellation Shares
Capital
4 April 2019 View
Resolution
Resolution
29 March 2019 View
Capital Return Purchase Own Shares
Capital
19 March 2019 View
Resolution
Resolution
5 March 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Alter Shares Subdivision
Capital
15 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2018 View
Resolution
Resolution
28 November 2018 View
Capital Name Of Class Of Shares
Capital
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Incorporation Company
Incorporation
7 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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