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Riviera Tours Limited

01869298

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Manor, 328 Wetmore Road, Burton On Trent, DE14 1SP
Incorporated 06/12/1984

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

79120
Tour operator activities

Officers

Mr David Andrew Whatley

director · Since 28/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Matthew Nicholas Luscombe

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

David Andrew Whatley

director · Since 28/10/2019

British · United Kingdom · Age 55

Matthew Nicholas Luscombe

director · Since 01/01/2026

British · United Kingdom · Age 48

Former

Alan George Wright

director · Resigned 31/01/2013

Michael Gordon Wright

secretary · Resigned 18/12/2014

Will Sarson

director · Resigned 01/06/2016

Michael Gordon Wright

director · Resigned 15/12/2017

Kieron John Pollock

director · Resigned 31/10/2019

David Clemson

director · Resigned 29/09/2020

Ben Hitchcock

director · Resigned 30/11/2020

Ewan Moore

director · Resigned 31/12/2020

Philip James Hullah

director · Resigned 31/12/2025

Persons with Significant Control

Rtl Bidco Limited

75–100% shares
75–100% votes

New Manor, Wetmore Road, Burton-On-Trent, DE14 1SP

Notified 06/04/2016

Silverfleet Capital Partners Llp

Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: Oc321508 · England And Wales · Limited Liability Partnership

Notified 15/12/2017

Former PSCs

Phoenix Equity Nominees Limited

Ceased 15/12/2017

Phoenix Equity Partners 2010 Limited Partnership

Ceased 15/12/2017

Charges1 outstanding

Charge
outstanding

MICHAEL MEDLICOTT AS A TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES AS A TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD TREVOR RELTON JACKSON AS A TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTINE JESNICK AS A TRUSTEE OF THE AIR TRAVEL TRUST

Created 19/12/2014Registered 08/01/2015

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1New Manor
2026-06-08

NEW MANOR

post townBurton On Trent
2026-06-08

BURTON ON TRENT

officer appointedLUSCOMBE, Matthew Nicholas
2026-06-08
officer appointedWHATLEY, David Andrew
2026-06-08