Menna Overview
Here’s a quick overview of RIO TINTO BAHIA HOLDINGS LIMITED 👀 — a London based business that started in 1977.
RIO TINTO BAHIA HOLDINGS LIMITED
- Company statusactive
- Company No01338672
- Age48 years 8 months Incorporated 14 November 1977
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO BAHIA HOLDINGS LIMITED is an active company incorporated on 14 November 1977 and based in London. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AVERY, Richard Alan | director | Jun 1975 | 17 Apr 2015 |
| KIDDLE, John Patrick | director | Oct 1972 | 19 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
Related Companies
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher, LLOYD-DAVIS, Glynne Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BRENNAN, Louise, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, BOSSICK, Michael Philip, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, LOWRY, Daren Clive, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, MEAD, Julie Elizabeth, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LOWRY, Daren Clive, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, BRENNAN, Louise, BOSSICK, Michael Philip, BRADLEY, John Stirling, LAWLESS, Anette Vendelbo are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, DOWDING, Roger Peter, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, MARTINS ALEXANDRE, Abel, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, BRENNAN, Louise, ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, GALE, Barry George, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, MARTINS ALEXANDRE, Abel, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, GALE, Barry George, HEDLEY, Paul Ian, Mr., LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, SLADE, Jonathan Thomas Charles, WITTHOFT, Delwin Gunther are mutual persons.
AVERY, Richard Alan, WITTHOFT, Delwin Gunther are mutual persons.
KIDDLE, John Patrick, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
KIDDLE, John Patrick, MEAD, Julie Elizabeth, ANDREWES, Mark Damien, BOSSICK, Michael Philip, BRADLEY, John Stirling, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
BRENNAN, Louise, DOWDING, Roger Peter are mutual persons.
MEAD, Julie Elizabeth, GALE, Barry George, LLOYD-DAVIS, Glynne Christian are mutual persons.
ANDREWES, Mark Damien are mutual persons.
BRADLEY, John Stirling, DOWDING, Roger Peter, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, LLOYD-DAVIS, Glynne Christian, LOWRY, Daren Clive, RATNAGE, Ian Clay are mutual persons.
GALE, Barry George are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
JUGGINS, Janine Claire are mutual persons.
LLOYD-DAVIS, Glynne Christian are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
LOWRY, Daren Clive are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
QUELLMANN, Ulf are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
SLADE, Jonathan Thomas Charles are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WITTHOFT, Delwin Gunther are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, QUELLMANN, Ulf are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
AVERY, Richard Alan, BOSSICK, Michael Philip, HEDLEY, Paul Ian, Mr., MARTINS ALEXANDRE, Abel are mutual persons.
RIO TINTO FINANCE PLC
KIDDLE, John Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
KIDDLE, John Patrick, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HEDLEY, Paul Ian, Mr., JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MARTINS ALEXANDRE, Abel, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
MIDDLE EAST DEVELOPMENT SERVICES
BRADLEY, John Stirling are mutual persons.
THE FORDHAM TRUST
BRADLEY, John Stirling are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
BRADLEY, John Stirling are mutual persons.
RAILWAY SAFETY
BRADLEY, John Stirling are mutual persons.
RIO TINTO PLC
BRADLEY, John Stirling, DOWDING, Roger Peter, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
SOUTHERN WATER (GREENSANDS) FINANCING PLC
HEDLEY, Paul Ian, Mr. are mutual persons.
SPIRIT ENERGY NORTH SEA OIL LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
SPIRIT NORTH SEA GAS LIMITED
HEDLEY, Paul Ian, Mr. are mutual persons.
MINING ASSOCIATION OF THE UNITED KINGDOM (THE)
LLOYD-DAVIS, Glynne Christian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RIO TINTO BAHIA HOLDINGS LIMITED 👀 — a London based business that started in 1977.