This company is commonly known as Rta Holdco 1 Limited. The company was founded 16 years ago and was given the registration number 06386663. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RTA HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 06386663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 17 April 2015 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 19 April 2019 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 19 July 2010 | Active |
| 3,500 De La Montagne, 55 Montreal, H3g 2a6, Quebec, Canada, | Secretary | 01 October 2007 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 12 December 2014 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 18 December 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 October 2007 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
| Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW | Director | 01 October 2007 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 05 May 2017 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 20 May 2013 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 01 July 2013 | Active |
| 6, St. James's Square, London, United Kingdom, SW1Y 4AD | Director | 18 December 2017 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 02 July 2012 | Active |
| The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG | Director | 01 October 2007 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 18 December 2007 | Active |
| 73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 18 December 2007 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 07 June 2019 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 18 December 2007 | Active |
| 483 Strathcona Avenue, Westmount, Canada, H3Y 2X2 | Director | 01 October 2007 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 25 April 2008 | Active |
| Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 18 December 2007 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 05 March 2014 | Active |
| 2, Eastbourne Terrace, London, W2 6LG | Director | 05 March 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 October 2007 | Active |
| Rio Tinto International Holdings Limited | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 6, St. James's Square, London, SW1Y 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
| 2017-05-12 | Officers | Appoint person director company with name date. | Download |
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