RIVIERA TOURS LIMITED

Overview

Company Name	RIVIERA TOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01869298
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVIERA TOURS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is RIVIERA TOURS LIMITED located?

Registered Office Address	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs
Undeliverable Registered Office Address	No

What are the latest accounts for RIVIERA TOURS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for RIVIERA TOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for RIVIERA TOURS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Matthew Nicholas Luscombe as a director on Jan 01, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Philip James Hullah as a director on Dec 31, 2025	1 pages	TM01

Oct 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Full accounts made up to Nov 30, 2024	29 pages	AA

Jan 16, 2025	Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 01, 2022	2 pages	PSC05

Aug 09, 2024	Full accounts made up to Nov 30, 2023	30 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Nov 30, 2022	29 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Full accounts made up to Nov 30, 2021	29 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Nov 30, 2020	28 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jan 03, 2021	Termination of appointment of Ewan Moore as a director on Dec 31, 2020	1 pages	TM01

Dec 04, 2020	Full accounts made up to Nov 30, 2019	25 pages	AA

Nov 30, 2020	Termination of appointment of Ben Hitchcock as a director on Nov 30, 2020	1 pages	TM01

Oct 07, 2020	Termination of appointment of David Clemson as a director on Sep 29, 2020	1 pages	TM01

Oct 07, 2020	Appointment of Mr Philip James Hullah as a director on Sep 29, 2020	2 pages	AP01

Aug 06, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Termination of appointment of Kieron John Pollock as a director on Oct 31, 2019	1 pages	TM01

Nov 01, 2019	Appointment of Mr David Andrew Whatley as a director on Oct 28, 2019	2 pages	AP01

Aug 08, 2019	Full accounts made up to Nov 30, 2018	25 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Full accounts made up to Nov 30, 2017	24 pages	AA

View All Filings

Who are the officers of RIVIERA TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUSCOMBE, Matthew Nicholas New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Jan 01, 2026		Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	United Kingdom	British	1977-8	344036890001
WHATLEY, David Andrew New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Oct 28, 2019		Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	United Kingdom	British	1970-7	160537360001
WRIGHT, Michael Gordon New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs		Dec 18, 2014	Secretary	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs		British		14208030002
CLEMSON, David New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Dec 18, 2014	Sep 29, 2020	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	England	British	1966-4	193876790001
HITCHCOCK, Ben New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Sep 01, 2015	Nov 30, 2020	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	United Kingdom	British	1976-10	197205870001
HULLAH, Philip James New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Sep 29, 2020	Dec 31, 2025	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	United Kingdom	British	1971-4	157305020002
MOORE, Ewan New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Dec 18, 2014	Dec 31, 2020	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	England	British	1974-5	193876880001
POLLOCK, Kieron John New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Jul 19, 2016	Oct 31, 2019	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	England	British	1967-5	93019400002
SARSON, Will New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	Sep 21, 2015	Jun 01, 2016	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	England	British	1983-2	202958170001
WRIGHT, Alan George Hollowbrook House Lodge Hill Rolleston On Dove DE13 9HF Burton On Trent Staffordshire		Jan 31, 2013	Director	Hollowbrook House Lodge Hill Rolleston On Dove DE13 9HF Burton On Trent Staffordshire	United Kingdom	British	1960-10	71645950001
WRIGHT, Michael Gordon New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs		Dec 15, 2017	Director	New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs	United Kingdom	British	1956-5	14208030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVIERA TOURS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverfleet Capital Partners Llp

Dec 15, 2017

5 Cheapside

EC2V 6AA London

Octagon Point

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerhips Act 2000
Place Registered	England And Wales
Registration Number	Oc321508

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Phoenix Equity Nominees Limited

Apr 06, 2016

Bedford Street

WC2E 9ES London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Phoenix Equity Partners 2010 Limited Partnership

Apr 06, 2016

Royal Avenue

St. Peter Port

GY1 2HL Guernsey

Channel Islands

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnerships Act 1907

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rtl Bidco Limited

Apr 06, 2016

Wetmore Road

DE14 1SP Burton-On-Trent

New Manor

Staffordshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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