Rio Tinto Bahia Holdings Limited
01338672
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 17/04/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 19 other boards
director · Since 19/04/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 30 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
director · Resigned 30/01/1998
director · Resigned 27/08/1999
director · Resigned 30/12/1999
director · Resigned 30/11/2004
secretary · Resigned 16/09/2005
director · Resigned 31/07/2007
secretary · Resigned 01/02/2008
director · Resigned 25/04/2008
director · Resigned 08/12/2008
director · Resigned 14/08/2009
director · Resigned 31/03/2010
secretary · Resigned 30/07/2010
director · Resigned 22/08/2011
secretary · Resigned 15/02/2012
director · Resigned 19/03/2012
director · Resigned 19/03/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 05/03/2014
secretary · Resigned 12/12/2014
director · Resigned 17/04/2015
director · Resigned 05/05/2017
secretary · Resigned 05/05/2017
director · Resigned 18/12/2017
director · Resigned 19/04/2019
director · Resigned 07/06/2019
director · Resigned 17/03/2021
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON