RIO TINTO INDONESIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO INDONESIAN HOLDINGS LIMITED
COMPANY NUMBER
03074852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1995
(29 years and 5 months 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
03/07/1995
23/06/1997
RTZ INDONESIAN HOLDINGS LIMITED
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO INDONESIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO INDONESIAN 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 INDONESIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO INDONESIAN 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 |
|
01/01/2024 - Present (11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/02/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 03/07/1995 - Present (29 years and 5 months) Secretary: 03/07/1995 - Present (29 years and 5 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 5 Past: 161 |
View Report |
|
03/07/1995 - Present (29 years and 5 months) Born in May 1938 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Andrew William Hodges (907752791) has left the board |
| 27/02/2024 | Elias Scafidas (918731185) has left the board |
| 27/02/2024 | New Board Member Mark Goodwin (931976051) Appointed |
| 27/02/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 11/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | Andrew Russell (925331051) has left the board |
| 29/03/2019 | Neville John Henwood (925331050) has left the board |
| 06/03/2019 | Robert Douglas Atkinson (918826263) has left the board |
| 17/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 12/12/2018 | New Board Member Andrew Russell (925331051) Appointed |
| 12/12/2018 | New Board Member Neville John Henwood (925331050) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/08/2018 | Ulf Quellmann (913024272) has left the board |
| 09/08/2018 | New Board Member Elias Scafidas (918731185) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 16/03/2018 | Steven Patrick Allen (923067323) 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 |
| 05/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132353) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132353) Appointed |
| 16/05/2017 | Helen Christine Day (919354739) has left the board |
| 04/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 09/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (916902334) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354739) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Board Member Robert Douglas Atkinson (918826263) Appointed |
| 31/05/2014 | New Accounts filed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
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