RTL TOPCO LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
RTL TOPCO LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
RTL TOPCO LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330549. The accounts status is FULL and accounts are next due on 31/08/2024.
RTL TOPCO LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330549. The accounts status is FULL and accounts are next due on 31/08/2024.
RTL TOPCO LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
STAFFORDSHIRE
DE14 1SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
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 | 2014-12-18 UNTIL 2017-12-12 | RESIGNED |
MR WILLIAM SKINNER | Sep 1984 | British | Director | 2014-11-27 UNTIL 2015-01-15 | RESIGNED |
MR KIERON JOHN POLLOCK | May 1967 | British | Director | 2016-06-06 UNTIL 2019-10-31 | RESIGNED |
MR WARWICK HOWERD NASH | Apr 1967 | British | Director | 2015-01-15 UNTIL 2017-12-12 | RESIGNED |
MR EWAN MOORE | May 1974 | British | Director | 2014-12-18 UNTIL 2016-08-31 | RESIGNED |
MR SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2014-12-18 UNTIL 2017-12-12 | RESIGNED |
MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2014-11-27 UNTIL 2015-01-15 | RESIGNED |
MR DAVID BURNS | Jun 1970 | British | Director | 2014-11-27 UNTIL 2017-12-12 | RESIGNED |
MR DAVID CLEMSON | Apr 1966 | British | Director | 2014-12-18 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maverick Bidco Limited | 2017-12-15 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Silverfleet Capital Partners Llp | 2017-12-15 | London | Right to appoint and remove directors | |
Phoenix Equity Nominees Limited | 2016-04-06 - 2017-12-15 | London | Ownership of shares 50 to 75 percent | |
Phoenix Equity Partners 2010 Limited Partnership | 2016-04-06 - 2017-12-15 | Guernsey |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |