Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
RTL Cleanco Limited
- Incorporated
- 27 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- RTL Midco Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- New Manor328 Wetmore RoadBurton-On-TrentDE14 1SP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (7 former)
1 January 2026
31 December 2025
29 September 2020
29 September 2020
31 October 2019
Resigned Pollock, Kieron John as Director
28 October 2019
31 August 2016
19 July 2016
Appointed Pollock, Kieron John as Director
18 December 2014
18 December 2014
18 December 2014
18 December 2014
18 December 2014
27 November 2014
27 November 2014
27 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc321508
RTL Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
15 December 2017
Ceased Phoenix Equity Nominees Limited — Owns 50–75% of shares
15 December 2017
Ceased Phoenix Equity Partners 2010 Limited Partnership — Owns 50–75% of shares
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 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 This company 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 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 30 November 2025 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 26 August 2025 | Full accounts | 30 November 2024 |
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