RIO TINTO SULAWESI HOLDINGS LIMITED
Non-Trading
General Information
NAME
RIO TINTO SULAWESI HOLDINGS LIMITED
COMPANY NUMBER
07451623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2010
(14years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RIO TINTO SULAWESI 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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO SULAWESI HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO SULAWESI 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 SULAWESI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO SULAWESI 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 |
|
25/11/2010 - Present (14years) Born in Feb 1967 |
Resigned | Director |
Current: 11 Past: 58 |
View Report |
|
25/11/2010 - Present (14years) Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133941) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354231) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133941) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 13/12/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 08/09/2015 | 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 |
| 19/12/2014 | Gemma Jane Constance Aldridge (915595198) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354231) Appointed |
| 09/12/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 18/09/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 18/09/2014 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 18/09/2014 | Ulf Quellmann (913024272) has left the board |
| 18/09/2014 | Robert Douglas Atkinson (918826263) has left the board |
| 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 |
| 19/03/2014 | Mark Damien Andrewes (904316517) has left the board |
| 10/12/2013 | New Annual Return filed |
| 05/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 05/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 12/07/2013 | Eleanor Bronwen Evans (917953577) has left the board |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 05/07/2013 | New Board Member Eleanor Bronwen Evans (917953577) Appointed |
| 15/06/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
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