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RTA HOLDCO 8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rta Holdco 8 Limited. The company was founded 15 years ago and was given the registration number 07105547. 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..

Company Information

Name:RTA HOLDCO 8 LIMITED
Company Number:07105547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 St James's Square, London, SW1Y 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director17 April 2015Active
6, St James's Square, London, SW1Y 4AD

Director19 April 2019Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary19 July 2010Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary12 December 2014Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director24 July 2013Active
6, St James's Square, London, SW1Y 4AD

Director05 May 2017Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director20 May 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director01 July 2013Active
6, St. James's Square, London, United Kingdom, SW1Y 4AD

Director18 December 2017Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director02 June 2012Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director19 July 2010Active
6, St James's Square, London, SW1Y 4AD

Director07 June 2019Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 December 2009Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director19 July 2010Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director05 March 2014Active
2, Eastbourne Terrace, London, W2 6LG

Director05 March 2014Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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