Rio Tinto Western Holdings Limited
00007132
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 19/04/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
director · Since 15/01/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
director · Since 25/03/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
director · Resigned 30/06/1992
director · Resigned 30/09/1993
director · Resigned 23/12/1993
director · Resigned 31/03/1995
secretary · Resigned 30/01/1998
director · Resigned 30/01/1998
secretary · Resigned 18/02/1998
director · Resigned 31/05/1998
director · Resigned 30/12/1999
director · Resigned 21/05/2001
director · Resigned 31/12/2005
director · Resigned 31/07/2007
director · Resigned 25/04/2008
director · Resigned 08/12/2008
secretary · Resigned 31/03/2010
secretary · Resigned 15/02/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 31/03/2014
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
director · Resigned 22/08/2016
director · Resigned 05/05/2017
secretary · Resigned 05/05/2017
director · Resigned 30/09/2017
director · Resigned 01/03/2018
director · Resigned 30/11/2018
director · Resigned 19/04/2019
director · Resigned 15/01/2021
director · Resigned 25/03/2024
Persons with Significant Control
Rio Tinto European Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 993068 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
FQM HOLDINGS LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE CHARGE IS IN FAVOUR OF THE BEARER BONDS SECURED BY THE MORTGAGE NOSPECIFIC MORTGAGEES OR TR
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON