Rio Tinto Indonesian Holdings Limited
03074852
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 12/02/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 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 30/01/1998
secretary · Resigned 30/01/1998
secretary · Resigned 18/02/1998
director · Resigned 31/05/1998
director · Resigned 30/12/1999
secretary · Resigned 13/01/2000
director · Resigned 21/05/2001
secretary · Resigned 30/11/2004
director · Resigned 31/12/2005
director · Resigned 27/09/2006
director · Resigned 27/09/2006
director · Resigned 27/09/2006
secretary · Resigned 09/03/2007
director · Resigned 31/07/2007
secretary · Resigned 02/11/2007
director · Resigned 31/03/2010
secretary · Resigned 10/05/2012
director · Resigned 08/06/2012
Mr Matthew John Whyte
director · Resigned 08/06/2012
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
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
secretary · Resigned 05/05/2017
director · Resigned 30/09/2017
director · Resigned 01/03/2018
director · Resigned 30/07/2018
director · Resigned 30/11/2018
director · Resigned 24/12/2018
director · Resigned 24/12/2018
director · Resigned 28/02/2019
director · Resigned 01/01/2024
director · Resigned 12/02/2024
director · Resigned 20/09/2024
director · Resigned 26/05/2026
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