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RIVIERA TOURS (TRANSPORT) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
10
Beneficial owners
6
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
1996-02-26
Legal form
ltd
Activity
49390
Registered office
New Manor, 328 Wetmore Road, Burton On Trent, Staffs, DE14 1SP

RIVIERA TOURS (TRANSPORT) LIMITED is a ltd registered in GB, incorporated 1996-02-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03164437
Status
active
Type
ltd
Incorporated
1996-02-26
Registered office
New Manor, 328 Wetmore Road, Burton On Trent, Staffs, DE14 1SP
SIC
49390
Officers · 2 active
  • LUSCOMBE, Matthew Nicholas
    director · British · appt 2026-01-01
  • WHATLEY, David Andrew
    director · British · appt 2019-10-28
  • WRIGHT, Michael Gordon(resigned)
    secretary · British · appt 1996-02-26
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-26
  • CLEMSON, David(resigned)
    director · British · appt 2014-12-18
  • HULLAH, Philip James(resigned)
    director · British · appt 2020-09-29
  • MOORE, Ewan(resigned)
    director · British · appt 2014-12-18
  • POLLOCK, Kieron John(resigned)
    director · British · appt 2016-07-19
  • WRIGHT, Claire Ruth(resigned)
    director · British · appt 1996-02-26
  • WRIGHT, Michael Gordon(resigned)
    director · British · appt 1996-02-26
Beneficial owners · PSC · 2 current
  • Silverfleet Capital Partners Llp
    corporate PSC · England · since 2017-12-15 · trace owners →
    right to appoint and remove directors
  • Riviera Tours Limited
    corporate PSC · England · since 2017-12-15 · trace owners →
    75–100% shares
  • Rtl Bidco Limited
    corporate PSC · England · ceased 2017-12-15 · trace owners →
    75–100% shares
  • Mr Kieron Pollock
    individual PSC · ceased 2017-12-15
    significant influence or control
  • Mr David Clemson
    individual PSC · ceased 2017-12-15
    significant influence or control
  • Mr Ewan Moore
    individual PSC · ceased 2017-12-15
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-03-12
/07

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Silverfleet Capital Partners Llp

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVIERA TOURS (TRANSPORT) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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