RIO TINTO EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
00993068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1970
(54 years and 1 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
06/05/1987
12/06/1997
RTZ EUROPEAN 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 |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO PLC | Active - Accounts Filed | View Report |
| RIO TINTO EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIO TINTO EUROPEAN 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 EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO EUROPEAN 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 |
|
26/06/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 18/04/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/04/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/04/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 03/10/2023 | Appointment of director (AP01) | officers | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 02/05/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 28/03/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/03/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 02/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Termination of appointment of director (TM01) | officers | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 25/01/2021 | Appointment of director (AP01) | officers | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | Termination of appointment of director (TM01) | officers | |
| 12/06/2019 | Appointment of director (AP01) | officers | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Appointment of director (AP01) | officers | |
| 11/10/2017 | Termination of appointment of director (TM01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | Appointment of corporate secretary (AP04) | officers | |
| 12/05/2017 | Appointment of director (AP01) | officers | |
| 12/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/05/2017 | Appointment of director (AP01) | officers | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 24/08/2016 | Termination of appointment of director (TM01) | officers | |
| 24/08/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2015 | Change of director’s details (CH01) | officers | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2014 | Appointment of secretary (AP03) | officers | |
| 17/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Termination of appointment of director (TM01) | officers | |
| 04/04/2014 | Appointment of director (AP01) | officers | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2013 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Appointment of director (AP01) | officers | |
| 03/07/2013 | Appointment of director (AP01) | officers | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 30/05/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 10/04/2013 | Termination of appointment of director (TM01) | officers | |
| 22/01/2013 | Appointment of secretary (AP03) | officers | |
| 12/11/2012 | Change of director’s details (CH01) | officers | |
| 24/08/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Appointment of director (AP01) | officers | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 06/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/06/2011 | Annual Return (AR01) | returns | |
| 05/11/2010 | Appointment of secretary (AP03) | officers | |
| 01/10/2010 | No description (RESOLUTIONS) | other | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2010 | Annual Return (AR01) | returns | |
| 21/04/2010 | Appointment of secretary (AP03) | officers | |
| 07/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 12/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/06/2008 | Annual Return. (363A) | returns | |
| 09/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 22/06/2007 | Register of members. (353) | miscellaneous | |
| 22/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/06/2007 | Annual Return. (363A) | returns | |
| 01/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/09/2006 | Annual Accounts. (AA) | accounts | |
| 12/07/2006 | Annual Return. (363S) | returns | |
| 19/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2005 | Annual Accounts. (AA) | accounts | |
| 14/09/2005 | Annual Return. (363S) | returns | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 06/08/2004 | Annual Return. (363S) | returns | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 18/07/2003 | Annual Accounts. (AA) | accounts | |
| 05/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/10/2002 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Return. (363S) | returns | |
| 13/08/2001 | Annual Accounts. (AA) | accounts | |
| 04/07/2001 | Annual Return. (363S) | returns | |
| 11/06/2001 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | 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 |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Matthew Cox (917079741) Appointed |
| 11/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | 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 |
| 12/10/2018 | 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 |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132351) 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 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132351) Appointed |
| 16/05/2017 | Helen Christine Day (919355311) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 12/05/2017 | New Board Member Paul Ian Hedley (923108232) Appointed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 14/10/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 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 |
| 29/05/2015 | New Accounts filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917519460) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355311) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Board Member Peter Lloyd Cunningham (911494671) Appointed |
| 08/04/2014 | Daniel Shane Larson (911014981) has left the board |
| 04/10/2013 | New Accounts filed |
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