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RTL CLEANCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rtl Cleanco Limited. The company was founded 10 years ago and was given the registration number 09330824. The firm's registered office is in BURTON-ON-TRENT. You can find them at New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RTL CLEANCO LIMITED
Company Number:09330824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Manor, 328 Wetmore Road, Burton-On-Trent, DE14 1SP

Director29 September 2020Active
New Manor, 328 Wetmore Road, Burton-On-Trent, DE14 1SP

Director28 October 2019Active
328, New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP

Director27 November 2014Active
328 New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP

Director18 December 2014Active
328, New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP

Director27 November 2014Active
328 New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP

Director18 December 2014Active
New Manor, 328 Wetmore Road, Burton-On-Trent, DE14 1SP

Director19 July 2016Active
328, New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP

Director27 November 2014Active

People with Significant Control

Silverfleet
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:1, Carter Lane, London, England, EC4V 5ER
Nature of control:
  • Right to appoint and remove directors
Phoenix Equity Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bedford Street, London, England, WC2E 9ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Phoenix Equity Partners 2010 Limited Partnership
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:1, Royal Avenue, Guernsey, Channel Islands, GY1 2HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Rtl Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Manor, Wetmore Road, Burton-On-Trent, England, DE14 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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