LA GRANJA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LA GRANJA UK HOLDINGS LIMITED
COMPANY NUMBER
05647302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2005
25/08/2023
RIO TINTO PERU LIMITED
LONDON
W1T 1QL
Telephone: 02077812000
TPS: No
4th Floor
The Charlotte Building
London
W1T 1QL
W1T 1QL
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 WESTERN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO PERU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Andrew Norman Charles Lye (931298031) has left the board |
| 09/05/2024 | New Board Member Geraldine Anne Lyons (932277104) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LA GRANJA UK 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 LA GRANJA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA GRANJA UK 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 |
|---|---|---|---|---|
|
25/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Andrew Norman Charles Lye (931298031) has left the board |
| 09/05/2024 | New Board Member Geraldine Anne Lyons (932277104) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Andrew Norman Charles Lye (931298031) Appointed |
| 31/08/2023 | New Board Member John Gladston (931291347) Appointed |
| 31/08/2023 | New Board Member Gavin Ashley (931291349) Appointed |
| 31/08/2023 | New Board Member Arthur Matthias Pascall (931291369) Appointed |
| 31/08/2023 | New Board Member Clayton David Walker (931291373) Appointed |
| 31/08/2023 | New Company Secretary Kemi Waterton-Zhou (931291346) Appointed |
| 31/08/2023 | Elias Scafidas (918731185) has left the board |
| 31/08/2023 | Andrew William Hodges (907752791) has left the board |
| 31/08/2023 | RIO TINTO SECRETARIAT LIMITED (923114657) has left the board |
| 18/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 23/12/2021 | 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 |
| 27/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 06/03/2019 | Robert Douglas Atkinson (918826263) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 09/08/2018 | Ulf Quellmann (913024272) has left the board |
| 09/08/2018 | New Board Member Elias Scafidas (918731185) Appointed |
| 28/07/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 16/03/2018 | Steven Patrick Allen (923067323) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 07/10/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133901) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354746) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133901) Appointed |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 19/07/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354746) Appointed |
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