RIO TINTO BRAZILIAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RIO TINTO BRAZILIAN HOLDINGS LIMITED
COMPANY NUMBER
04986803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2003
(21years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/12/2003
03/02/2004
SUMMERWAND LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RIO TINTO BRAZILIAN HOLDINGS LIMITED
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 EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO BRAZILIAN 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 BRAZILIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO BRAZILIAN 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 |
|---|---|---|---|---|
|
05/12/2003 - 18/12/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 2 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923131138) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923131138) Appointed |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | Helen Christine Day (919353082) has left the board |
| 13/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 24/12/2014 | New Annual Return filed |
| 19/12/2014 | New Company Secretary Helen Christine Day (919353082) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675859) has left the board |
| 27/09/2014 | New Accounts filed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 10/12/2013 | New Annual Return filed |
| 02/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 17/07/2013 | New Board Member Ulf Quellmann (913024272) Appointed |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 12/07/2013 | Eleanor Bronwen Evans (917953573) has left the board |
| 05/07/2013 | New Board Member Eleanor Bronwen Evans (917953573) Appointed |
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