RIVIERA TOURS (TRANSPORT) LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

RIVIERA TOURS (TRANSPORT) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
RIVIERA TOURS (TRANSPORT) LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: 03164437. The accounts status is FULL and accounts are next due on 31/08/2024.

RIVIERA TOURS (TRANSPORT) LIMITED - BURTON ON TRENT

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NEW MANOR
BURTON ON TRENT
STAFFS
DE14 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW WHATLEY Jul 1970 British Director 2019-10-28 CURRENT
PHILIP JAMES HULLAH Apr 1971 British Director 2020-09-29 CURRENT
MR MICHAEL GORDON WRIGHT May 1956 British Director 1996-02-26 UNTIL 2014-12-18 RESIGNED
MR DAVID CLEMSON Apr 1966 British Director 2014-12-18 UNTIL 2020-09-29 RESIGNED
MR EWAN MOORE May 1974 British Director 2014-12-18 UNTIL 2020-12-31 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2016-07-19 UNTIL 2019-10-31 RESIGNED
MRS CLAIRE RUTH WRIGHT Apr 1962 British Director 1996-02-26 UNTIL 2014-12-18 RESIGNED
MR MICHAEL GORDON WRIGHT May 1956 British Secretary 1996-02-26 UNTIL 2014-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-26 UNTIL 1996-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtl Bidco Limited 2017-12-15 - 2017-12-15 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Silverfleet Capital Partners Llp 2017-12-15 London   Right to appoint and remove directors
Riviera Tours Limited 2017-12-15 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kieron Pollock 2016-07-19 - 2017-12-15 5/1967 Significant influence or control
Mr David Clemson 2016-04-06 - 2017-12-15 4/1966 Significant influence or control
Mr Ewan Moore 2016-04-06 - 2017-12-15 5/1974 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVIERA TOURS LIMITED BURTON ON TRENT Active FULL 79120 - Tour operator activities
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RTL TOPCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL MIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL BIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
B J F (PRODUCTIONS) LIMITED DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 74203 - Film processing
MAVERICK HOLDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK INTERCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BUSTER JIMMY INVESTMENTS LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BUSTER JIMMY FINANCE LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
BUSTER JIMMY GRYPHON LTD DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BUSTER JIMMY GLENDOWER LTD DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
BUSTER JIMMY S4S LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN ARCHERY LIMITED BURTON ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
RTL MIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL CLEANCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
RTL BIDCO LIMITED BURTON-ON-TRENT Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK HOLDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK INTERCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK LOANCO LIMITED BURTON-ON-TRENT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.