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RTA HOLDCO 4 LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 06404791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Managing Directors
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-19
- Age Of Company 2007-10-19 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-30
- Last Date: 2022-09-16
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RTA HOLDCO 4 LIMITED Company Description
- RTA HOLDCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 06404791. Its current trading status is "live". It was registered 2007-10-19. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 St James's Square .
Get RTA HOLDCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rta Holdco 4 Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 2007-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-05-02) - AGREEMENT2
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change-person-director-company-with-change-date (2023-07-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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capital-allotment-shares (2021-12-24) - SH01
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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capital-allotment-shares (2014-12-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name (2014-03-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-11-16) - SH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-full (2012-09-20) - AA
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resolution (2012-07-13) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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termination-secretary-company (2010-04-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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legacy (2008-09-26) - 287
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legacy (2008-09-26) - 225
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legacy (2008-09-29) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-10-24) - 288c
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-10-19) - NEWINC
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legacy (2007-11-05) - 288a
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legacy (2007-11-02) - 288b