RIVIERA TOURS (TRANSPORT) LIMITED
Overview
| Company Name | RIVIERA TOURS (TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03164437 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (TRANSPORT) LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is RIVIERA TOURS (TRANSPORT) 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 (TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for RIVIERA TOURS (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Nicholas Luscombe as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip James Hullah as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Nov 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Riviera Tours Limited as a person with significant control on Dec 15, 2017 | 2 pages | PSC02 | ||
Cessation of Rtl Bidco Limited as a person with significant control on Dec 15, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Ewan Moore as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2019 | 17 pages | AA | ||
Termination of appointment of David Clemson as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip James Hullah as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kieron John Pollock as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Whatley as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVIERA TOURS (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, Matthew Nicholas | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | United Kingdom | British | 344036890001 | |||||
| WHATLEY, David Andrew | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | United Kingdom | British | 160537360001 | |||||
| WRIGHT, Michael Gordon | Secretary | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | British | 14208030002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEMSON, David | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | England | British | 193876790001 | |||||
| HULLAH, Philip James | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | United Kingdom | British | 157305020002 | |||||
| MOORE, Ewan | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | England | British | 193876880001 | |||||
| POLLOCK, Kieron John | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | England | British | 93019400002 | |||||
| WRIGHT, Claire Ruth | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | United Kingdom | British | 46482670002 | |||||
| WRIGHT, Michael Gordon | Director | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | United Kingdom | British | 14208030002 |
Who are the persons with significant control of RIVIERA TOURS (TRANSPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rtl Bidco Limited | Dec 15, 2017 | Wetmore Road DE14 1SP Burton-On-Trent 328 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Silverfleet Capital Partners Llp | Dec 15, 2017 | 5 Cheapside EC2V 6AA London Octagon Point England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Riviera Tours Limited | Dec 15, 2017 | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron Pollock | Jul 19, 2016 | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clemson | Apr 06, 2016 | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Moore | Apr 06, 2016 | New Manor 328 Wetmore Road DE14 1SP Burton On Trent Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0