This company is commonly known as Rta Holdco 7 Limited. The company was founded 16 years ago and was given the registration number 06454989. 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 82990 - Other business support service activities n.e.c..
Name | : | RTA HOLDCO 7 LIMITED |
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Company Number | : | 06454989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 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, SW1Y 4AD |
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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 |
25, Farringdon Street, London, EC4A 4AB | Director | 17 April 2015 | Active |
25, Farringdon Street, London, EC4A 4AB | Director | 19 April 2019 | Active |
2 Eastbourne Terrace, London, 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, W2 6LG | Secretary | 17 December 2007 | Active |
1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 17 December 2007 | Active |
6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
6, St James's Square, London, SW1Y 4AD | Director | 05 May 2017 | Active |
2 Eastbourne Terrace, London, W2 6LG | Director | 01 July 2013 | Active |
2 Eastbourne Terrace, London, 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, W2 6LG | Director | 17 December 2007 | Active |
73 Cheyne Court, Chelsea, London, SW3 5TT | Director | 17 December 2007 | Active |
6, St James's Square, London, SW1Y 4AD | Director | 07 June 2019 | Active |
2 Eastbourne Terrace, London, W2 6LG | Director | 14 November 2008 | Active |
2 Eastbourne Terrace, London, W2 6LG | Director | 25 April 2008 | Active |
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 17 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 Director | 17 December 2007 | Active |
Rio Tinto International Holdings Limited | ||
Notified on | : | 05 July 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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2024-04-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2024-01-21 | Address | Move registers to sail company with new address. | Download |
2024-01-20 | Address | Change sail address company with new address. | Download |
2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
2023-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-21 | Resolution | Resolution. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-19 | 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 |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | 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 |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
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