RTA Holdco 8 Limited

Company Name	RTA Holdco 8 Limited
Directors	Richard Alan Avery and John Patrick Kiddle
Company Status	Active
Company Number	07105547
Category	Private Limited Company
Incorporation Date	15 December 2009(14 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(5 years, 4 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(9 years, 4 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(7 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 Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2010(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2014)
Role	Controller
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	19 July 2010(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	19 July 2010(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	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2012(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
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	20 May 2013(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(3 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	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(3 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(4 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(4 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(4 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(7 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(8 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(9 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

Contact

Website	riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

623.6m at $1	Rio Tinto International Holdings LTD 100.00% Ordinary
1.000k at $0.001	Rio Tinto Alcan Inc 0.00% Preference A

Financials

Year	2014
Net Worth	£4,543,745
Current Liabilities	£649

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	Audit Exemption Subsidiary
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

15 September 2020	Full accounts made up to 31 December 2019 (22 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (18 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	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
18 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
9 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
9 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 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)
22 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director 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	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	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 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)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 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 623,563,258 (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 623,563,258 (5 pages)
8 July 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Full accounts made up to 31 December 2014 (13 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	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)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 623,563,258 (5 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 623,563,258 (5 pages)
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	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)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 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	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 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	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
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 623,563,258 (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 623,563,258 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 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)
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)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 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)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 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)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director (2 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)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 July 2011	Statement of capital following an allotment of shares on 8 July 2011 USD 623,563,258 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 8 July 2011 USD 623,563,258 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 8 July 2011 USD 623,563,258 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 30 June 2011 USD 623,289,681 (3 pages)
1 July 2011	Statement of capital following an allotment of shares on 30 June 2011 USD 623,289,681 (3 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (46 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (46 pages)
30 September 2010	Statement of capital following an allotment of shares on 24 September 2010 USD 1,001.00 (5 pages)
30 September 2010	Statement of capital following an allotment of shares on 24 September 2010 USD 1,001.00 (5 pages)
6 August 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
6 August 2010	Appointment of Mr Ulf Quellmann as a director (2 pages)
6 August 2010	Appointment of Mr Daniel Shane Larsen as a director (2 pages)
6 August 2010	Appointment of Mr Daniel Shane Larsen as a director (2 pages)
6 August 2010	Appointment of Mr Ulf Quellmann as a director (2 pages)
6 August 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 December 2009	Incorporation (22 pages)
15 December 2009	Incorporation (22 pages)

RTA Holdco 8 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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