Rta Holdco 7 Limited. net worth, address, company information. Free

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Rta Holdco 7 Limited (Companies House Registration Number 06454989) is a private limited company incorporated on 2007-12-17. This company was registered at 6 St James's Square, London SW1Y 4AD. Rta Holdco 7 Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Rta Holdco 7 Limited
Number	06454989
Date of Incorporation:	Mon, 17th Dec 2007
End of financial year:	31 December
Address:	6 St James's Square, London, SW1Y 4AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: John K. (appointed on 19 April 2019), Richard A. (appointment date: 17 April 2015). The official register lists 1 person of significant control - Rio Tinto International Holdings Limited, a corporation that can be reached at St James's Square, SW1Y 4AD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rio Tinto International Holdings Limited

5 July 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 st James's Square London SW1Y 4AD at an unknown date filed on: 21st, January 2024 \| address	Free Download (2 pages)

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 st James's Square London SW1Y 4AD at an unknown date filed on: 21st, January 2024 \| address	Free Download (2 pages)
(AD01) Address change date: 21st December 2023. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 6 st James's Square London SW1Y 4AD filed on: 21st, December 2023 \| address	Free Download (2 pages)
(CH01) On 30th June 2023 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
(TM01) 17th March 2021 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
(TM01) 7th June 2019 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th June 2019 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) 19th April 2019 - the day director's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
(TM01) 18th December 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th December 2017 filed on: 8th, January 2018 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(AP04) New secretary appointment on 5th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(TM02) 5th May 2017 - the day secretary's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
(TM01) 5th May 2017 - the day director's appointment was terminated filed on: 12th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 20th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 28th May 2015. New Address: 6 st James's Square London SW1Y 4AD. Previous address: 2 Eastbourne Terrace London W2 6LG filed on: 28th, May 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th April 2015 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) 17th April 2015 - the day director's appointment was terminated filed on: 24th, April 2015 \| officers	Free Download (1 page)
(TM01) 5th March 2014 - the day director's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 12th December 2014 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(TM02) 12th December 2014 - the day secretary's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (3 pages)
(TM01) 20th March 2014 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2014 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) 19th March 2014 - the day director's appointment was terminated filed on: 19th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd December 2013: 4001.00 USD capital
(TM01) 1st August 2013 - the day director's appointment was terminated filed on: 1st, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 11th, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(TM01) 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On 12th November 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 20th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 17th December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 19th July 2010 filed on: 19th, July 2010 \| officers	Free Download (1 page)
(TM02) 7th April 2010 - the day secretary's appointment was terminated filed on: 7th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th December 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 4000000 shares from 26th January 2009 to 26th January 2009. Value of each share 0.001 usd, total number of shares: 4001. filed on: 20th, February 2009 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 26/01/09 filed on: 16th, February 2009 \| capital	Free Download (15 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of allotment of securities filed on: 7th, February 2009 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2009 \| resolution
(288c) Director's change of particulars filed on: 21st, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(288b) On 17th December 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288a) On 25th November 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288b) On 15th July 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288a) On 15th July 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (3 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288b) On 7th February 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 7th February 2008 Secretary resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)

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