Menna Overview

Here’s a quick overview of RIO TINTO WESTERN HOLDINGS LIMITED 👀 — a London based business that started in 1873.

RIO TINTO WESTERN HOLDINGS LIMITED

  • Company statusactive
  • Company No00007132
  • Age152 years 9 months Incorporated 29 March 1873
  • Officers4

Address

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

RIO TINTO WESTERN HOLDINGS LIMITED is an active company incorporated on 29 March 1873 and based in London, United Kingdom. The company was registered 152 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

8 Months Ago on 25 Apr 2025

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8 Months Ago on 15 Apr 2025

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8 Months Ago on 15 Apr 2025

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8 Months Ago on 15 Apr 2025

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Confirmation Statement With No Updates

9 Months Ago on 13 Mar 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 23 Oct 2024

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Legacy

1 Year Ago on 26 Apr 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Apr 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Apr 2024

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1 Year Ago on 17 Apr 2024

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1 Year Ago on 17 Apr 2024

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Confirmation Statement With No Updates

1 Year Ago on 15 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Sep 2023

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 11 Jul 2023

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2 Years Ago on 02 May 2023

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2 Years Ago on 28 Mar 2023

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2 Years Ago on 28 Mar 2023

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Confirmation Statement With Updates

2 Years Ago on 07 Mar 2023

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Accounts With Accounts Type Full

2 Years Ago on 20 Jan 2023

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Capital Allotment Shares

3 Years Ago on 11 Apr 2022

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Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2022

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Accounts With Accounts Type Full

4 Years Ago on 16 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Jan 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RIO TINTO SECRETARIAT LIMITEDcorporate secretary 05 May 2017
COX, Matthewdirector Jan 197715 Jan 2021
KIDDLE, John Patrickdirector Oct 197219 Apr 2019
PASMORE, Michael Stuartdirector Apr 198125 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rio Tinto European Holdings Limited 06 Apr 2016

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