RIO TINTO OVERSEAS HOLDINGS LIMITED

  • Company statusactive
  • Company No00280423
  • Age91 years 9 months Incorporated 9 October 1933
  • Officers4

Address

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

RIO TINTO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 9 October 1933 and based in London. The company was registered 92 years ago.


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  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

1 Month Ago on 23 Jun 2025

Legacy

3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

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3 Months Ago on 15 Apr 2025

Accounts With Accounts Type Audit Exemption Subsiduary

10 Months Ago on 23 Sep 2024

Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 28 Jun 2024

Legacy

1 Year Ago on 26 Apr 2024

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1 Year Ago on 18 Apr 2024

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1 Year Ago on 18 Apr 2024

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 05 Oct 2023

Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2023

Legacy

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

Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 01 Jul 2022

Accounts With Accounts Type Full

3 Years Ago on 02 Oct 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 23 Mar 2021

Accounts With Accounts Type Full

4 Years Ago on 06 Oct 2020

Confirmation Statement With No Updates

5 Years Ago on 01 Jul 2020

Accounts With Accounts Type Full

5 Years Ago on 09 Oct 2019

Confirmation Statement With No Updates

6 Years Ago on 27 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RIO TINTO SECRETARIAT LIMITEDcorporate secretary 05 May 2017
AVERY, Richard Alandirector Jun 197517 Apr 2015
KIDDLE, John Patrickdirector Oct 197219 Apr 2019
NIOTAKIS, Daviddirector Dec 197626 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rio Tinto International Holdings Limited 06 Apr 2016

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