Menna Overview
Here’s a quick overview of RTA HOLDCO 1 LIMITED 👀 — a London based business that started in 2007.
RTA HOLDCO 1 LIMITED
- Company statusactive
- Company No06386663
- Age18 years 9 months Incorporated 1 October 2007
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 1 LIMITED is an active company incorporated on 1 October 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 11 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 30 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 05 Jul 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
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AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LENON, Christopher, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
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AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
KIDDLE, John Patrick, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
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Here’s a quick overview of RTA HOLDCO 1 LIMITED 👀 — a London based business that started in 2007.