Rta Holdco 8 Limited. net worth, address, company information. Free

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Rta Holdco 8 Limited (registration number 07105547) is a private limited company started on 2009-12-15. The enterprise has its registered office at 6 St James's Square, London SW1Y 4AD. Rta Holdco 8 Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Rta Holdco 8 Limited
Number	07105547
Date of Incorporation:	Tuesday 15th December 2009
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

When it comes to the 2 directors that can be found in the aforementioned company, we can name: John K. (in the company from 19 April 2019), Richard A. (appointment date: 17 April 2015). The official register reports 1 person of significant control - Rio Tinto International Holdings Limited, a company which can be found at St James's Square, SW1Y 4AD London. This corporate PSC has 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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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (17 pages)

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(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)

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