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 - BURTON-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVIERA TOURS LIMITED BURTON ON TRENT Active FULL 79120 - Tour operator activities
RIVIERA TOURS (TRANSPORT) LIMITED BURTON ON TRENT Active FULL 49390 - Other passenger land transport
CASTLEFIELD MIDLANDS LIMITED BURTON UPON TRENT Active UNAUDITED ABRIDGED 98000 - Residents property management
TROA LTD SEVENOAKS Dissolved... MICRO ENTITY 73110 - Advertising agencies
RIVIERA TOURS (HOLDINGS) LIMITED BURTON ON TRENT Dissolved... GROUP 74990 - Non-trading company
BUSTER JIMMY LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
BRIDGE LEISURE FINCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIDGE LEISURE MIDCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIDGE LEISURE BIDCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
GRENVILLE BIDCO LIMITED BIDEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
B J F (PRODUCTIONS) LIMITED DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 74203 - Film processing
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
BUSTER JIMMY CV LIMITED DERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.