Rta Holdco 8 Limited in LONDON

Rta Holdco 8 Limited LONDON

Founded in 2009, Rta Holdco 8, classified under reg no. 07105547 is an active company. Currently registered at 6 St James's Square SW1Y 4AD, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely John K., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 17 April 2015 and John K. has been with the company for the least time - from 19 April 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rta Holdco 8 Limited Address / Contact

Office Address	6 St James's Square
Town	London
Post code	SW1Y 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07105547
Date of Incorporation	Tue, 15th Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

John K.

Position: Director

Appointed: 19 April 2019

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Richard A.

Position: Director

Appointed: 17 April 2015

Abel M.

Position: Director

Appointed: 07 June 2019

Resigned: 17 March 2021

Paul H.

Position: Director

Appointed: 18 December 2017

Resigned: 07 June 2019

Michael B.

Position: Director

Appointed: 05 May 2017

Resigned: 19 April 2019

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Delwin W.

Position: Director

Appointed: 05 March 2014

Resigned: 17 April 2015

Jonathan S.

Position: Director

Appointed: 05 March 2014

Resigned: 18 December 2017

Mark A.

Position: Director

Appointed: 24 July 2013

Resigned: 05 May 2017

Eleanor E.

Position: Director

Appointed: 01 July 2013

Resigned: 05 March 2014

Michael B.

Position: Director

Appointed: 20 May 2013

Resigned: 24 July 2013

Janine J.

Position: Director

Appointed: 02 June 2012

Resigned: 05 April 2013

Ulf Q.

Position: Director

Appointed: 19 July 2010

Resigned: 05 March 2014

Gemma A.

Position: Secretary

Appointed: 19 July 2010

Resigned: 12 December 2014

Daniel L.

Position: Director

Appointed: 19 July 2010

Resigned: 05 March 2014

Benedict M.

Position: Director

Appointed: 15 December 2009

Resigned: 03 May 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Rio Tinto International Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rio Tinto International Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	425864
Notified on	5 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (17 pages)
CH01	On June 30, 2023 director's details were changed filed on: 3rd, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, March 2023	accounts	Free Download (349 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, December 2022	accounts	Free Download (22 pages)
SH19	Capital declared on December 7, 2022: 1.00 USD filed on: 7th, December 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/11/22 filed on: 7th, December 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, December 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, December 2022	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on March 17, 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on June 7, 2019 filed on: 12th, June 2019	officers	Free Download (1 page)
AP01	On June 7, 2019 new director was appointed. filed on: 12th, June 2019	officers	Free Download (2 pages)
AP01	On April 19, 2019 new director was appointed. filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on December 18, 2017 filed on: 9th, January 2018	officers	Free Download (2 pages)
AP01	On December 18, 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on May 5, 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP04	Appointment (date: May 5, 2017) of a secretary filed on: 12th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AD01	New registered office address 6 st James's Square London SW1Y 4AD. Change occurred on May 28, 2015. Company's previous address: 2 Eastbourne Terrace London W2 6LG. filed on: 28th, May 2015	address	Free Download (1 page)
AP01	On April 17, 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2015 filed on: 24th, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 623563258.00 USD	capital
AP03	Appointment (date: December 12, 2014) of a secretary filed on: 17th, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 12, 2014 filed on: 17th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 20, 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
AP01	On March 20, 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
AP01	On March 20, 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2013: 623563258.00 USD	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AP01	On August 1, 2013 new director was appointed. filed on: 1st, August 2013	officers	Free Download (2 pages)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (2 pages)
AP01	On May 30, 2013 new director was appointed. filed on: 30th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 7, 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 10, 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 7th, January 2013	annual return	Free Download (6 pages)
CH01	On November 12, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (14 pages)
AP01	On July 6, 2012 new director was appointed. filed on: 6th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, August 2011	accounts	Free Download (13 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, July 2011	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, July 2011	resolution	Free Download (1 page)
SH01	Capital declared on July 8, 2011: 623563258.00 USD filed on: 13th, July 2011	capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2011: 623289681.00 USD filed on: 1st, July 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, September 2010	resolution	Free Download (46 pages)
SH01	Capital declared on September 24, 2010: 1001.00 USD filed on: 30th, September 2010	capital	Free Download (5 pages)
AP03	Appointment (date: August 6, 2010) of a secretary filed on: 6th, August 2010	officers	Free Download (1 page)
AP01	On August 6, 2010 new director was appointed. filed on: 6th, August 2010	officers	Free Download (2 pages)
AP01	On August 6, 2010 new director was appointed. filed on: 6th, August 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2009	incorporation	Free Download (22 pages)

Rta Holdco 8 Limited LONDON

Rta Holdco 8 Limited Address / Contact

Company Information / Profile

Company staff

John K.

Rio Tinto Secretariat Limited

Richard A.

Abel M.

Paul H.

Michael B.

Helen D.

Delwin W.

Jonathan S.

Mark A.

Eleanor E.

Michael B.

Janine J.

Ulf Q.

Gemma A.

Daniel L.

Benedict M.

People with significant control

Company filings

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