This company is commonly known as Rta Holdco 4 Limited. The company was founded 16 years ago and was given the registration number 06404791. 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 4 LIMITED |
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Company Number | : | 06404791 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 St James's Square, London, United Kingdom, SW1Y 4AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, United Kingdom, SW1Y 4AD | Director | 19 April 2019 | Active |
2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 19 July 2010 | 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 | 29 November 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 2007 | Active |
6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW | Director | 19 October 2007 | Active |
6, St James's Square, London, United Kingdom, 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 | 19 October 2007 | Active |
2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 29 November 2007 | Active |
73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 29 November 2007 | Active |
6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 07 June 2019 | Active |
2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 29 November 2007 | Active |
483 Strathcona Avenue, Westmount, Canada, H3Y 2X2 | Director | 19 October 2007 | Active |
2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 25 April 2008 | Active |
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 29 November 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 | 19 October 2007 | Active |
Rio Tinto International Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6, St. James's Square, London, United Kingdom, SW1Y 4AD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Legacy. | Download |
2024-04-17 | Other | Legacy. | Download |
2024-04-17 | Other | Legacy. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-05-02 | Other | Legacy. | Download |
2023-03-28 | Accounts | Legacy. | Download |
2023-03-28 | Other | Legacy. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Capital | Capital allotment shares. | Download |
2021-12-20 | Accounts | Accounts with accounts type full. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Officers | Termination director company with name termination date. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
2018-10-05 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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