RTA HOLDCO 4 LIMITED
Overview
| Company Name | RTA HOLDCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06404791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTA HOLDCO 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RTA HOLDCO 4 LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTA HOLDCO 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RTA HOLDCO 4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for RTA HOLDCO 4 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||
legacy | 332 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
legacy | 359 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Director's details changed for Richard Alan Avery on Jun 30, 2023 | 2 pages | CH01 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 349 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
| ||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Who are the officers of RTA HOLDCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| AVERY, Richard Alan | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 196860410003 | |||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 257764520001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 152769260001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547160001 | |||||||||||
| DOWDING, Roger Peter | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | British | 18603700002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 43165170005 | |||||||||
| ANTHONY-WILKINSON, Katherine Frances | Director | Cranbrook 45 Long Ashton Road, Long Ashton BS41 9HW Bristol | British | 125621470001 | ||||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 178657830002 | |||||||||
| BOSSICK, Michael Philip | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 178657830001 | |||||||||
| EVANS, Eleanor Bronwen | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 250974090001 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | St. James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| JUGGINS, Janine Claire | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 170341160001 | |||||||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | 156497390001 | |||||||||
| LARSEN, Daniel Shane | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | American | 110149810002 | |||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||||||
| MARTINS ALEXANDRE, Abel | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Singapore | Portuguese | 259436700001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 124014580006 | |||||||||
| MILLINGTON, Roy | Director | 483 Strathcona Avenue H3Y 2X2 Westmount Quebec Canada | Canadian | 125621330001 | ||||||||||
| QUELLMANN, Ulf | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | German | 130242720003 | |||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||||||
| SLADE, Jonathan Thomas Charles | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 130279160001 | |||||||||
| WITTHOFT, Delwin Gunther | Director | Eastbourne Terrace W2 6LG London 2 | United Kingdom | British | 151392430001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RTA HOLDCO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St. James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0