RIO TINTO WESTERN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO WESTERN HOLDINGS LIMITED
COMPANY NUMBER
00007132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1873
(151 years and 8 months old)
WEBSITE
https://www.riotinto.com/
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1990
12/06/1997
RTZ WESTERN 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 |
|---|---|---|---|
| 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 WESTERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO PERU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO WESTERN 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 WESTERN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO WESTERN 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 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 28/03/1992 - Present (32 years and 8 months) Secretary: 28/03/1992 - Present (32 years and 8 months) Born in Mar 1941 |
Resigned | Director&Secretary |
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 |
|---|---|
| 01/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 15/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Matthew Cox (917079741) Appointed |
| 19/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | 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 |
| 12/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 13/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 28/07/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 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 |
| 30/07/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133938) has left the board |
| 16/05/2017 | Helen Christine Day (919355321) 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 (923133938) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675858) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355321) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | Daniel Shane Larson (911014981) has left the board |
| 08/04/2014 | New Board Member Peter Lloyd Cunningham (911494671) Appointed |
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