Rtl Cleanco started in year 2014 as Private Limited Company with registration number 09330824. The Rtl Cleanco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burton-on-trent at New Manor. Postal code: DE14 1SP.
The firm has 2 directors, namely Philip H., David W.. Of them, David W. has been with the company the longest, being appointed on 28 October 2019 and Philip H. has been with the company for the least time - from 29 September 2020. As of 9 June 2024, there were 6 ex directors - Kieron P., David C. and others listed below. There were no ex secretaries.
| Office Address | New Manor |
| Office Address2 | 328 Wetmore Road |
| Town | Burton-on-trent |
| Post code | DE14 1SP |
| Country of origin | United Kingdom |
| Registration Number | 09330824 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 28 October 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Rtl Midco Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Silverfleet that put London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Then there is Phoenix Equity Nominees Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Rtl Midco Limited
New Manor Wetmore Road, Burton-On-Trent, DE14 1SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Silverfleet
1 Carter Lane, London, EC4V 5ER, England
| Legal authority | Limited Liability Partnerhips Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc321508 |
| Notified on | 15 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Phoenix Equity Nominees Limited
25 Bedford Street, London, WC2E 9ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
50,01-75% shares |
Phoenix Equity Partners 2010 Limited Partnership
1 Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Channel Islands
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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