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Home > England & Wales Companies > RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Company Information for

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
00464176
Private Limited Company
Active

Company Overview

About Rio Tinto Australian Holdings Ltd
RIO TINTO AUSTRALIAN HOLDINGS LIMITED was founded on 1949-02-02 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Australian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 00464176
Company ID Number 00464176
Date formed 1949-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO AUSTRALIAN HOLDINGS LIMITED
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Company Officers of RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
RICHARD ALAN AVERY
 Director 2015-04-17
MICHAEL PHILIP BOSSICK
 Director 2017-05-05
PAUL IAN HEDLEY
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN THOMAS CHARLES SLADE
 Director 2014-03-05 2017-12-18
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
MARK DAMIEN ANDREWES
 Director 2013-07-24 2017-05-05
DELWIN GUNTHER WITTHOFT
 Director 2014-03-05 2015-04-17
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2012-02-15 2014-12-12
ELEANOR BRONWEN EVANS
 Director 2013-07-01 2014-03-05
DANIEL SHANE LARSEN
 Director 2006-01-01 2014-03-05
ULF QUELLMANN
 Director 2008-04-25 2014-03-05
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2007-08-01 2013-05-03
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
MATTHEW JOHN WHYTE
 Company Secretary 2007-11-02 2012-02-15
MATTHEW JOHN WHYTE
 Director 2004-11-30 2009-06-29
CHRISTOPHER LENON
 Director 2000-01-01 2008-12-08
IAN CLAY RATNAGE
 Director 1993-12-20 2008-04-25
LAURA ANN MARIA JACKSON
 Company Secretary 2007-03-09 2007-11-02
ANETTE VENDELBO LAWLESS
 Director 1998-05-22 2007-07-31
SARAH ALEXIS MORLEY
 Company Secretary 2004-11-30 2007-03-09
MICHAEL RALPH MERTON
 Director 2001-05-22 2005-12-31
MATTHEW JOHN WHYTE
 Company Secretary 2000-08-30 2004-11-30
BARRY GEORGE GALE
 Director 1998-01-30 2004-11-30
STEPHEN FREDERICK MCADAM
 Director 1993-12-20 2001-05-21
BARRY GEORGE GALE
 Company Secretary 1992-06-07 2000-08-29
JOHN STIRLING BRADLEY
 Director 1992-07-01 1999-12-30
MICHAEL MILLICE FREEMAN
 Director 1992-06-07 1998-05-31
GLYNNE CHRISTIAN LLOYD-DAVIS
 Director 1992-06-07 1998-01-30
THOMAS JOHN LIGHTERNESS
 Director 1992-06-07 1993-12-20
DAVID WOLSTENHOLME
 Director 1992-06-07 1993-09-30
FRANCIS SPENCER WIGLEY
 Director 1992-06-07 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
RICHARD ALAN AVERY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
RICHARD ALAN AVERY THOS W WARD LIMITED Director 2016-11-01 CURRENT 1904-05-19 Active
RICHARD ALAN AVERY RIO TINTO SHIPPING LIMITED Director 2015-04-17 CURRENT 2004-10-25 Dissolved 2016-01-26
RICHARD ALAN AVERY RIO TINTO INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1940-03-02 Dissolved 2016-09-20
RICHARD ALAN AVERY CNA UK LIMITED Director 2015-04-17 CURRENT 1963-12-24 Dissolved 2017-04-11
RICHARD ALAN AVERY RIO TINTO URANIUM SERVICES LIMITED Director 2015-04-17 CURRENT 2005-08-30 Dissolved 2017-11-14
RICHARD ALAN AVERY RIO TINTO FH LIMITED Director 2015-04-17 CURRENT 1938-04-09 Dissolved 2018-03-13
RICHARD ALAN AVERY RTLDS UK LIMITED Director 2015-04-17 CURRENT 2002-01-24 Active
RICHARD ALAN AVERY RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO ENERGY LIMITED Director 2015-04-17 CURRENT 2006-02-06 Active
RICHARD ALAN AVERY RTA HOLDCO 1 LIMITED Director 2015-04-17 CURRENT 2007-10-01 Active
RICHARD ALAN AVERY RTA HOLDCO 4 LIMITED Director 2015-04-17 CURRENT 2007-10-19 Active
RICHARD ALAN AVERY RTA HOLDCO 8 LIMITED Director 2015-04-17 CURRENT 2009-12-15 Active
RICHARD ALAN AVERY RIO TINTO SULAWESI HOLDINGS LIMITED Director 2015-04-17 CURRENT 2010-11-25 Active
RICHARD ALAN AVERY RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Director 2015-04-17 CURRENT 2012-10-26 Active
RICHARD ALAN AVERY RIO TINTO NOMINEES LIMITED Director 2015-04-17 CURRENT 1974-08-16 Active
RICHARD ALAN AVERY RIO TINTO URANIUM LIMITED Director 2015-04-17 CURRENT 1990-07-19 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO METALS LIMITED Director 2015-04-17 CURRENT 1917-04-12 Active
RICHARD ALAN AVERY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2015-04-17 CURRENT 1933-10-09 Active
RICHARD ALAN AVERY RIO TINTO BAHIA HOLDINGS LIMITED Director 2015-04-17 CURRENT 1977-11-14 Active
RICHARD ALAN AVERY RIO TINTO PENSION INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD ALAN AVERY RTA HOLDCO 7 LIMITED Director 2015-04-17 CURRENT 2007-12-17 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM SERVICES LIMITED Director 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
MICHAEL PHILIP BOSSICK RIO TINTO FH LIMITED Director 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
MICHAEL PHILIP BOSSICK CNUC(UK) MINING CO. LTD Director 2017-05-05 CURRENT 1994-11-30 Active
MICHAEL PHILIP BOSSICK RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
MICHAEL PHILIP BOSSICK RTLDS UK LIMITED Director 2017-05-05 CURRENT 2002-01-24 Active
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO ENERGY LIMITED Director 2017-05-05 CURRENT 2006-02-06 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 1 LIMITED Director 2017-05-05 CURRENT 2007-10-01 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 4 LIMITED Director 2017-05-05 CURRENT 2007-10-19 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 8 LIMITED Director 2017-05-05 CURRENT 2009-12-15 Active
MICHAEL PHILIP BOSSICK RIO TINTO SULAWESI HOLDINGS LIMITED Director 2017-05-05 CURRENT 2010-11-25 Active
MICHAEL PHILIP BOSSICK RIO TINTO NOMINEES LIMITED Director 2017-05-05 CURRENT 1974-08-16 Active
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM LIMITED Director 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO METALS LIMITED Director 2017-05-05 CURRENT 1917-04-12 Active
MICHAEL PHILIP BOSSICK RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
MICHAEL PHILIP BOSSICK RIO TINTO WESTERN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1873-03-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
MICHAEL PHILIP BOSSICK RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1933-10-09 Active
MICHAEL PHILIP BOSSICK RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-05-05 CURRENT 1977-11-14 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION INVESTMENTS LIMITED Director 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RTA HOLDCO 7 LIMITED Director 2017-05-05 CURRENT 2007-12-17 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE PLC Director 2017-05-02 CURRENT 1940-01-19 Active
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active
MICHAEL PHILIP BOSSICK RIO TINTO OT MANAGEMENT LIMITED Director 2017-02-06 CURRENT 2014-10-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION 2009 TRUSTEES LIMITED Director 2016-03-01 CURRENT 2009-04-29 Active - Proposal to Strike off
PAUL IAN HEDLEY SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2018-03-22 CURRENT 2011-03-28 Active
PAUL IAN HEDLEY GREENSANDS INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2007-07-04 Active
PAUL IAN HEDLEY GREENSANDS JUNIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
PAUL IAN HEDLEY GREENSANDS (UK) LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY GREENSANDS EUROPE LIMITED Director 2018-03-22 CURRENT 2007-09-10 Active
PAUL IAN HEDLEY GREENSANDS SENIOR FINANCE LIMITED Director 2018-03-22 CURRENT 2007-08-07 Active
PAUL IAN HEDLEY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
PAUL IAN HEDLEY RTLDS UK LIMITED Director 2017-12-18 CURRENT 2002-01-24 Active
PAUL IAN HEDLEY RTA HOLDCO 1 LIMITED Director 2017-12-18 CURRENT 2007-10-01 Active
PAUL IAN HEDLEY RTA HOLDCO 4 LIMITED Director 2017-12-18 CURRENT 2007-10-19 Active
PAUL IAN HEDLEY RTA HOLDCO 8 LIMITED Director 2017-12-18 CURRENT 2009-12-15 Active
PAUL IAN HEDLEY RIO TINTO NOMINEES LIMITED Director 2017-12-18 CURRENT 1974-08-16 Active
PAUL IAN HEDLEY RIO TINTO METALS LIMITED Director 2017-12-18 CURRENT 1917-04-12 Active
PAUL IAN HEDLEY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-12-18 CURRENT 1933-10-09 Active
PAUL IAN HEDLEY RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-12-18 CURRENT 1977-11-14 Active
PAUL IAN HEDLEY RTA HOLDCO 7 LIMITED Director 2017-12-18 CURRENT 2007-12-17 Liquidation
PAUL IAN HEDLEY RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
PAUL IAN HEDLEY RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
PAUL IAN HEDLEY RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
PAUL IAN HEDLEY RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
PAUL IAN HEDLEY RIO TINTO FINANCE PLC Director 2017-05-02 CURRENT 1940-01-19 Active
PAUL IAN HEDLEY RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-23AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03Director's details changed for Richard Alan Avery on 2023-06-30
2023-07-03CH01Director's details changed for Richard Alan Avery on 2023-06-30
2023-06-20CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
2020-11-20SH0119/11/20 STATEMENT OF CAPITAL AUD 879700000
2020-11-16SH20Statement by Directors
2020-11-16SH19Statement of capital on 2020-11-16 GBP 17,767,036
2020-11-16CAP-SSSolvency Statement dated 05/11/20
2020-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-12AP01DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HEDLEY
2019-04-23AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK
2018-09-28SH20Statement by Directors
2018-09-28SH19Statement of capital on 2018-09-28 USD 9,500,000,000.00
2018-09-28CAP-SSSolvency Statement dated 27/09/18
2018-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 17767036;USD 14808046780
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED PAUL IAN HEDLEY
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS CHARLES SLADE
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 17767036;USD 14808046780
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-12TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-12AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2017-05-12AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 17767036;USD 14808046780
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-04SH0118/11/15 STATEMENT OF CAPITAL GBP 17767036
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 17767036
2015-12-04SH0118/11/15 STATEMENT OF CAPITAL GBP 17767036
2015-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-01AUDAUDITOR'S RESIGNATION
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02AR0123/06/15 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 17767036
2014-06-25AR0123/06/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-20AP01DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-31AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-03AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-07-02AR0123/06/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-07-03AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-26AR0123/06/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2011-06-23AR0123/06/11 FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03RES01ADOPT ARTICLES 02/07/2010
2010-06-11AR0107/06/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW WHYTE
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2008-06-09288aDIRECTOR APPOINTED ULF QUELLMANN
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6. ST. JAMES'S SQUARE, LONDON, SW1Y 4LD
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-09-02363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO AUSTRALIAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO AUSTRALIAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RIO TINTO AUSTRALIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Trademarks
We have not found any records of RIO TINTO AUSTRALIAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO AUSTRALIAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIO TINTO AUSTRALIAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO AUSTRALIAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO AUSTRALIAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO AUSTRALIAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AD