RTL BIDCO LIMITED
Overview
| Company Name | RTL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09330983 |
| 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 RTL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RTL BIDCO LIMITED located?
| Registered Office Address | New Manor 328 Wetmore Road DE14 1SP Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTL BIDCO 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 RTL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for RTL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||
Satisfaction of charge 093309830002 in full | 1 pages | MR04 | ||
Registration of charge 093309830003, created on Mar 25, 2025 | 56 pages | MR01 | ||
Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Rtl Cleanco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Nov 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 21 pages | AA | ||
Registration of charge 093309830002, created on Jan 14, 2021 | 12 pages | MR01 | ||
Full accounts made up to Nov 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
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 Nov 27, 2019 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 | 20 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2017 | 20 pages | AA | ||
Notification of Silverfleet Capital Partners Llp as a person with significant control on Dec 15, 2017 | 2 pages | PSC02 | ||
Who are the officers of RTL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULLAH, Philip James | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor Staffordshire | United Kingdom | British | Chief Operating Officer | 157305020002 | ||||
| WHATLEY, David Andrew | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor Staffordshire | United Kingdom | British | Chief Financial Officer | 160537360001 | ||||
| BURNS, David | Director | New Manor Wetmore Road DE14 1SP Burton-On-Trent 328 Staffordshire England | United Kingdom | British | Investment Professional | 67605640003 | ||||
| CLEMSON, David | Director | Wetmore Road DE14 1SP Burton-On-Trent 328 New Manor Staffordshire England | England | British | Company Director | 193876790001 | ||||
| DUNN, Tim Michael | Director | New Manor Wetmore Road DE14 1SP Burton-On-Trent 328 Staffordshire England | England | British | Investment Professional | 193007460001 | ||||
| MOORE, Ewan | Director | Wetmore Road DE14 1SP Burton-On-Trent 328 New Manor Staffordshire England | England | British | Company Director | 193876880001 | ||||
| POLLOCK, Kieron John | Director | 328 Wetmore Road DE14 1SP Burton-On-Trent New Manor Staffordshire | England | British | Director | 93019400002 | ||||
| SKINNER, William | Director | New Manor Wetmore Road DE14 1SP Burton-On-Trent 328 Staffordshire England | England | British | Investment Professional | 193007450001 |
Who are the persons with significant control of RTL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Dec 15, 2017 | 5 Cheapside EC2V 6AA London Octagon Point England | No | ||||||||||
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Natures of Control
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| Phoenix Equity Nominees Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 England | Yes | ||||||||||
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Natures of Control
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| Phoenix Equity Partners 2010 Limited Partnership | Apr 06, 2016 | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Channel Islands | Yes | ||||||||||
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Natures of Control
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| Rtl Cleanco Limited | Apr 06, 2016 | Wetmore Road DE14 1SP Burton-On-Trent New Manor England | No | ||||||||||
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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