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- RTA HOLDCO 8 LIMITED
RTA HOLDCO 8 LIMITED
Active - Accounts Filed
General Information
NAME
RTA HOLDCO 8 LIMITED
COMPANY NUMBER
07105547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
http://riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RTA HOLDCO 8 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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RTA HOLDCO 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RTA HOLDCO 8 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 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RTA HOLDCO 8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2015 - Present (9 years and 8 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 12 |
View Report |
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 52 Past: 15 |
View Report |
19/04/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 8 |
View Report |
15/12/2009 - Present (15years) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 58 |
View Report |
19/07/2010 - Present (14 years and 5 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Board Member Abel Martins Alexandre (925943670) Appointed |
Date: 14/06/2019 | Event: Paul Ian Hedley (924177540) has left the board |
Date: 25/04/2019 | Event: New Board Member John Patrick Kiddle (925776452) Appointed |
Date: 25/04/2019 | Event: Michael Philip Bossick (917865783) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: Jonathan Thomas Charles Slade (913027916) has left the board |
Date: 10/01/2018 | Event: New Board Member Paul Ian Hedley (924177540) Appointed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: RIO TINTO SECRETARIAT LIMITED (923133891) has left the board |
Date: 01/06/2017 | Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Date: 16/05/2017 | Event: Helen Christine Day (919354709) has left the board |
Date: 16/05/2017 | Event: Mark Damien Andrewes (904316517) has left the board |
Date: 16/05/2017 | Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133891) Appointed |
Date: 16/05/2017 | Event: New Board Member Michael Philip Bossick (917865783) Appointed |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Change in Reg. Office |
Date: 28/04/2015 | Event: Delwin Gunther Witthoft (915139243) has left the board |
Date: 28/04/2015 | Event: New Board Member Richard Alan Avery (919686041) Appointed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Company Secretary Helen Christine Day (919354709) Appointed |
Date: 19/12/2014 | Event: Gemma Jane Constance Aldridge (915323656) has left the board |
Date: 10/09/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Daniel Shane Larson (911014981) has left the board |
Date: 25/03/2014 | Event: Ulf Quellmann (913024272) has left the board |
Date: 25/03/2014 | Event: New Board Member Delwin Gunther Witthoft (915139243) Appointed |
Date: 25/03/2014 | Event: New Board Member Jonathan Thomas Charles Slade (913027916) Appointed |
Date: 21/03/2014 | Event: Eleanor Bronwen Evans (917952944) has left the board |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Board Member Mark Damien Andrewes (904316517) Appointed |
Date: 05/08/2013 | Event: Michael Philip Bossick (917865783) has left the board |
Date: 12/07/2013 | Event: New Board Member Eleanor Bronwen Evans (917952944) Appointed |
Date: 12/07/2013 | Event: Eleanor Bronwen Evans (917952999) has left the board |
Date: 05/07/2013 | Event: New Board Member Eleanor Bronwen Evans (917952999) Appointed |
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