RIO TINTO BAHIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO BAHIA HOLDINGS LIMITED
COMPANY NUMBER
01338672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/1977
(47years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1977
20/03/2012
ORLINPOINT LIMITED
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
6 St Jamess Square
London
SW1Y 4JU
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO BAHIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO BAHIA 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 BAHIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO BAHIA 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 |
|
06/06/1992 - Present (32 years and 6 months) Born in Dec 1944 |
Resigned | Director |
Current: 8 Past: 137 |
View Report |
|
06/06/1992 - Present (32 years and 6 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/07/2019 | 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 |
| 28/07/2018 | 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 |
| 30/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923131129) 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 (923131129) Appointed |
| 16/05/2017 | Helen Christine Day (919354225) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | 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 | Gemma Jane Constance Aldridge (916675742) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354225) Appointed |
| 02/09/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement 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 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 23/09/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 30/07/2013 | Michael Philip Bossick (917865783) has left the board |
| 12/07/2013 | Eleanor Bronwen Evans (917953010) has left the board |
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