RTA HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
RTA HOLDCO 1 LIMITED
COMPANY NUMBER
06386663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
RTA HOLDCO 1 LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO ALCAN INC | N/A | N/A |
| RTA HOLDCO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RTA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RTA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTA HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) 01/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 28/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Thomas Charles Slade (913027916) has left the board |
| 10/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133933) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354710) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133933) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 17/02/2017 | New Annual Return filed |
| 30/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 28/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 28/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354710) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (915276924) has left the board |
| 02/11/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Jonathan Thomas Charles Slade (913027916) Appointed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 04/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 05/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 12/07/2013 | Eleanor Bronwen Evans (917952991) has left the board |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
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