RTA Holdco 7 Limited

Company Name	RTA Holdco 7 Limited
Directors	Richard Alan Avery and John Patrick Kiddle
Company Status	Liquidation
Company Number	06454989
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Alan Avery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(7 years, 4 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(11 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Global Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	19 July 2010(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Jonathan Thomas Charles Slade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2017)
Role	Chartered Accountant And Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(6 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St. James's Square London SW1Y 4AD

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 June 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2021)
Role	Treasurer
Country of Residence	Singapore
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4m at $0.001	Rio Tinto Alcan Inc. 99.98% Preference A
1 at $1	Rio Tinto International Holdings LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

16 July 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
12 June 2019	Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page)
12 June 2019	Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
8 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 USD 4,001 (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 USD 4,001 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
24 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
5 January 2015	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
5 January 2015	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
5 January 2015	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 4,001 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 4,001 (5 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 USD 4,001 (6 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 USD 4,001 (6 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Michael Philip Bossick as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
19 July 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (8 pages)
30 September 2009	Full accounts made up to 31 December 2008 (8 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
20 February 2009	Ad 26/01/09-26/01/09\usd si [email protected]=4000\usd ic 1/4001\ (2 pages)
20 February 2009	Ad 26/01/09-26/01/09\usd si [email protected]=4000\usd ic 1/4001\ (2 pages)
16 February 2009	Nc inc already adjusted 26/01/09 (15 pages)
16 February 2009	Nc inc already adjusted 26/01/09 (15 pages)
7 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (45 pages)
7 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
25 November 2008	Director appointed benedict john spurway mathews (1 page)
25 November 2008	Director appointed benedict john spurway mathews (1 page)
15 July 2008	Appointment terminated director ian ratnage (1 page)
15 July 2008	Director appointed ulf quellmann (3 pages)
15 July 2008	Director appointed ulf quellmann (3 pages)
15 July 2008	Appointment terminated director ian ratnage (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
17 December 2007	Incorporation (17 pages)
17 December 2007	Incorporation (17 pages)

RTA Holdco 7 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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