Rio Tinto International Holdings Limited
00425864
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
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 15/07/2024
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 11 other boards
director · Since 18/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 13 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
director · Resigned 30/01/1998
secretary · 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 08/05/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
secretary · Resigned 09/08/2013
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 19/04/2019
director · Resigned 07/06/2019
director · Resigned 15/01/2021
director · Resigned 17/03/2021
director · Resigned 01/10/2023
director · Resigned 26/06/2024
director · Resigned 26/05/2026
Persons with Significant Control
Rio Tinto Plc
6, St James's Square, London, SW1Y 4AD
Reg: 719885 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Charges0 outstanding
FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON