RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
COMPANY NUMBER
00464176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1949
(75 years and 10 months old)
WEBSITE
https://www.riotinto.com/
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/02/1949
23/06/1997
R.T.Z. AUSTRALIA HOLDINGS LIMITED
LONDON
SW1Y 4AD
2 Eastbourne Terrace
London
W2 6LG
Telephone: 77812000
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
Want to learn more about RIO TINTO AUSTRALIAN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO SOUTH EAST ASIA LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIO TINTO AUSTRALIAN 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 AUSTRALIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO AUSTRALIAN 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 |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 18 Past: 12 |
View 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 |
|
26/06/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
Director: 30/01/1998 - Present (26 years and 10 months) Secretary: 07/06/1992 - Present (32 years and 6 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 8 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 29/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | Jonathan Thomas Charles Slade (913027916) has left the board |
| 10/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 28/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923129210) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923129210) Appointed |
| 16/05/2017 | Helen Christine Day (919354227) has left the board |
| 09/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354227) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675857) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | New Board Member Jonathan Thomas Charles Slade (913027916) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 02/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 12/07/2013 | Eleanor Bronwen Evans (917953275) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
