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Rio Tinto Sulawesi Holdings Limited

07451623

active
ltd
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 25/11/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Alan Avery

director · Since 17/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

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

Richard Alan Avery

director · Since 17/04/2015

British · United Kingdom · Age 51

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

British · United Kingdom · Age 53

Former

Janine Claire Juggins

director · Resigned 05/04/2013

Benedict John Spurway Mathews

director · Resigned 03/05/2013

Michael Philip Bossick

director · Resigned 24/07/2013

Daniel Shane Larsen

director · Resigned 05/03/2014

Mark Damien Andrewes

director · Resigned 05/03/2014

Ulf Quellmann

director · Resigned 15/09/2014

Eleanor Bronwen Evans

director · Resigned 15/09/2014

Robert Douglas Atkinson

director · Resigned 15/09/2014

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Delwin Gunther Witthoft

director · Resigned 17/04/2015

Mark Damien Andrewes

director · Resigned 05/05/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Michael Philip Bossick

director · Resigned 19/04/2019

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON