RTL TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
RTL TOPCO LIMITED

COMPANY NUMBER
09330549

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/11/2014 (10 years and 1 months old)

WEBSITE
silverfleetcapital.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEW MANOR 328 WETMORE ROAD, BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SP

TRADING ADDRESSES

New Manor
328 Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1SP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£782k

TOTAL LIABILITIES

£0

NET ASSETS

£782k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAVERICK BIDCO LIMITED	Active - Accounts Filed	View Report
RTL TOPCO LIMITED	Active - Accounts Filed	View Report
RTL MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RTL TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£782k

TOTAL LIABILITIES

£0

NET ASSETS

£782k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVERICK BIDCO LIMITED	Owned: 100.00 %	Shares: 1,240,428	Price per share: £1.00	Total Value: £1,240,428.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Andrew Whatley 28/10/2019 - Present (5 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Philip James Hullah 29/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
Tim Michael Dunn 27/11/2014 - Present (10 years and 1 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 20	View Report
William Skinner 27/11/2014 - 15/01/2015 (1 months) Born in Sep 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
David Burns 27/11/2014 - Present (10 years and 1 months) Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SILVERFLEET CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
FLEET ENERGY LIMITED	Non-Trading	View Report
IVY BIDCO LTD	N/A	N/A
IPES ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
IPES (IRELAND) LIMITED	N/A	N/A
IPES DEPOSITARY LIMITED	Non-Trading	View Report
APEX DEPOSITARY (UK) LIMITED	Active - Accounts Filed	View Report
MAVERICK TOPCO LIMITED	Active - Accounts Filed	View Report
MAVERICK HOLDCO LIMITED	Active - Accounts Filed	View Report
MAVERICK LOANCO LIMITED	Active - Accounts Filed	View Report
MAVERICK MIDCO LIMITED	Active - Accounts Filed	View Report
MAVERICK INTERCO LIMITED	Active - Accounts Filed	View Report
MAVERICK BIDCO LIMITED	Active - Accounts Filed	View Report
RTL TOPCO LIMITED	Active - Accounts Filed	View Report
RTL MIDCO LIMITED	Active - Accounts Filed	View Report
RTL CLEANCO LIMITED	Active - Accounts Filed	View Report
RTL BIDCO LIMITED	Active - Accounts Filed	View Report
RIVIERA TOURS LIMITED	Active - Accounts Filed	View Report
RIVIERA TOURS (TRANSPORT) LIMITED	Active - Accounts Filed	View Report
SILVERFLEET CAPITAL PARTNERS II LP	Active - Newly Incorporated	View Report
SILVERFLEET FIRST FP LIMITED	Non-Trading	View Report
SILVERFLEET FIRST GP (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
SILVERFLEET GP LIMITED	Non-Trading	View Report
SILVERFLEET SECOND FP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: David Clemson (919387679) has left the board
Date: 09/10/2020	Event: New Board Member Philip James Hullah (915730502) Appointed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Board Member David Andrew Whatley (916053736) Appointed
Date: 05/11/2019	Event: Kieron John Pollock (909301940) has left the board
Date: 13/08/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: David Burns (906760564) has left the board
Date: 29/12/2017	Event: Simon Nicholas McMurtrie (902946512) has left the board
Date: 29/12/2017	Event: Warwick Howerd Nash (911005073) has left the board
Date: 29/12/2017	Event: Michael Gordon Wright (901420803) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Board Member Kieron John Pollock (909301940) Appointed
Date: 13/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: Ewan Moore (919387688) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Change in Reg. Office
Date: 20/02/2015	Event: Warwick Howerd Nash (919488383) has left the board
Date: 20/02/2015	Event: New Board Member Warwick Howerd Nash (911005073) Appointed
Date: 12/02/2015	Event: New Board Member Warwick Howerd Nash (919488383) Appointed
Date: 11/02/2015	Event: Tim Michael Dunn (919300746) has left the board
Date: 11/02/2015	Event: William Skinner (919300745) has left the board
Date: 27/01/2015	Event: Michael Wright (919412328) has left the board
Date: 27/01/2015	Event: New Board Member Michael Gordon Wright (901420803) Appointed
Date: 19/01/2015	Event: New Board Member Ewan Moore (919387688) Appointed
Date: 19/01/2015	Event: New Board Member Simon Nicholas McMurtrie (902946512) Appointed
Date: 19/01/2015	Event: New Board Member Michael Wright (919412328) Appointed
Date: 19/01/2015	Event: New Board Member David Clemson (919387679) Appointed
Date: 01/01/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RTL TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£782k

£0

£782k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£782k

£0

£782k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™