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Rta Holdco 4 Limited

Rta Holdco 4 Limited is an active company incorporated on 19 October 2007 with the registered office located in London, Greater London. Rta Holdco 4 Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06404791
Private limited company
Age
17 years
Incorporated 19 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
020 77812000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • Accountant • British • Lives in UK • Born in Oct 1972
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Metals Limited
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Active
Rio Tinto Overseas Holdings Limited
John Patrick Kiddle, Richard Alan Avery, and 1 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Nominees Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Bahia Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
RTLDS UK Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Energy Limited
John Patrick Kiddle, Richard Alan Avery, and 1 more are mutual people.
Active
Rta Holdco 1 Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37B
Decreased by £401.78M (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.37B
Decreased by £401.78M (-23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Richard Alan Avery Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Abel Martins Alexandre Resigned
4 Years Ago on 17 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Apr 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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