RIO TINTO INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00425864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1946
(77 years and 11 months old)
WEBSITE
https://www.riotinto.com/
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
12/06/1997
R.T.Z. INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO PLC | Active - Accounts Filed | View Report |
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLESEY ALUMINIUM METAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 16/07/2024 | David Niotakis (926119065) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
15/07/2024 - Present (4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 16/07/2024 | David Niotakis (926119065) has left the board |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 05/10/2023 | Steven Patrick Allen (923067323) has left the board |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Matthew Cox (917079741) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 17/01/2018 | Paul Ian Hedley (923108232) has left the board |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 12/05/2017 | New Board Member Paul Ian Hedley (923108232) Appointed |
| 12/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 12/05/2017 | Helen Christine Day (919355310) has left the board |
| 12/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Accounts filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916940841) has left the board |
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