Riviera Tours (Transport) Limited

Active03164437 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
West Midlands
Address
New Manor
328 Wetmore Road
Burton On Trent
DE14 1SP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1977 (49)
Director · Appointed 28 October 2019
British
Born July 1970 (56)
Officer history (8 former)
1 January 2026
Appointed Luscombe, Matthew Nicholas as Director
31 December 2025
Resigned Hullah, Philip James as Director
31 December 2020
Resigned Moore, Ewan as Director
29 September 2020
Appointed Hullah, Philip James as Director
29 September 2020
Resigned Clemson, David as Director
31 October 2019
Resigned Pollock, Kieron John as Director
28 October 2019
Appointed Whatley, David Andrew as Director
19 July 2016
Appointed Pollock, Kieron John as Director
18 December 2014
Appointed Moore, Ewan as Director
18 December 2014
Appointed Clemson, David as Director
18 December 2014
Resigned Wright, Claire Ruth as Director
18 December 2014
Resigned Wright, Michael Gordon as Secretary
18 December 2014
Resigned Wright, Michael Gordon as Director
26 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1996
Appointed Wright, Claire Ruth as Director
26 February 1996
Appointed Wright, Michael Gordon as Secretary
26 February 1996
Appointed Wright, Michael Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2017
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc321508
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01869298
Former controllers (4)
15 December 2017
Ceased RTL Bidco Limited — Owns 75–100% of shares
15 December 2017
Ceased Kieron Pollock — Has significant influence or control
15 December 2017
Ceased David Clemson — Has significant influence or control
15 December 2017
Ceased Ewan Moore — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited This company Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors

Filings 99

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 November 2025
4 March 2026Confirmation statement with no updates26 February 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
26 August 2025Full accounts30 November 2024
Show all 99 filings

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