Menna Overview
Here’s a quick overview of NUTON HOLDINGS LIMITED 👀 — a London based business that started in 2024.
NUTON HOLDINGS LIMITED
- Company statusactive
- Company No16013671
- Age1 year 9 months Incorporated 11 October 2024
- Officers5
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
NUTON HOLDINGS LIMITED is an active company incorporated on 11 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
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 11 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2024
Incorporation Company
1 Year Ago on 11 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 11 Oct 2024 | |
| BURLEY, Adam James | director | Mar 1978 | 11 Oct 2024 |
| LATHAM, Andrew | director | May 1965 | 11 Oct 2024 |
| SANDERSE, Menno Gerard Cornelis | director | Mar 1973 | 11 Oct 2024 |
| WALKER, Daniel Anthony Guy, Dr | director | Feb 1980 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Western Holdings Limited | 11 Oct 2024 |
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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 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 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 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 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 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 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 is a mutual person.
SANDERSE, Menno Gerard Cornelis are mutual persons.
WALKER, Clayton David are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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WALKER, Daniel Anthony Guy, Dr are mutual persons.
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Here’s a quick overview of NUTON HOLDINGS LIMITED 👀 — a London based business that started in 2024.