Rio Tinto International Holdings Limited

00425864

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

Incorporated 17/12/1946

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Matthew Cox

director · Since 15/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

David Niotakis

director · Since 15/07/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Matthew John Whyte

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Rio Tinto Plc

75–100% shares

75–100% votes

Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 719885 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 22/07/2009Registered 05/08/2009Satisfied 05/03/2026