Active
Company Information for RIO TINTO INDONESIAN HOLDINGS LIMITED
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
|
Company Registration Number
03074852
Private Limited Company
Active |
Company Name | |
---|---|
RIO TINTO INDONESIAN HOLDINGS LIMITED | |
Legal Registered Office | |
6 ST JAMES'S SQUARE LONDON SW1Y 4AD Other companies in W2 | |
Company Number | 03074852 | |
---|---|---|
Company ID Number | 03074852 | |
Date formed | 1995-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 09:00:02 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
ROBERT DOUGLAS ATKINSON |
||
ROBIN CHRISTIAN BELLHOUSE |
||
ULF QUELLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PATRICK ALLEN |
Director | ||
VICTORIA ELIZABETH HAMES |
Director | ||
HELEN CHRISTINE DAY |
Company Secretary | ||
ELEANOR BRONWEN EVANS |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
MARK DAMIEN ANDREWES |
Director | ||
DANIEL SHANE LARSEN |
Director | ||
MICHAEL PHILIP BOSSICK |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
JANINE CLAIRE JUGGINS |
Director | ||
MATTHEW JOHN WHYTE |
Director | ||
MATTHEW JOHN WHYTE |
Company Secretary | ||
ROGER PETER DOWDING |
Director | ||
LAURA ANN MARIA JACKSON |
Company Secretary | ||
ANETTE VENDELBO LAWLESS |
Director | ||
SARAH ALEXIS MORLEY |
Company Secretary | ||
DANIEL SHANE LARSEN |
Director | ||
CHRISTOPHER LENON |
Director | ||
IAN CLAY RATNAGE |
Director | ||
MICHAEL RALPH MERTON |
Director | ||
MATTHEW JOHN WHYTE |
Company Secretary | ||
STEPHEN FREDERICK MCADAM |
Director | ||
ROGER PETER DOWDING |
Company Secretary | ||
JOHN STIRLING BRADLEY |
Director | ||
MICHAEL MILLICE FREEMAN |
Director | ||
KEITH CHARLES BELL |
Company Secretary | ||
GLYNNE CHRISTIAN LLOYD-DAVIS |
Company Secretary | ||
GLYNNE CHRISTIAN LLOYD-DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO MARKETING SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO IRON ORE ATLANTIC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-07-22 | Active | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2012-10-26 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
ALCAN FARMS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1972-12-13 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RTA HOLDCO 7 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-12-17 | Liquidation | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Director | 2018-01-31 | CURRENT | 2012-10-26 | Active | |
LA GRANJA UK HOLDINGS LIMITED | Director | 2014-06-01 | CURRENT | 2005-12-07 | Active | |
THOS W WARD LIMITED | Director | 2018-08-20 | CURRENT | 1904-05-19 | Active | |
CNUC(UK) MINING CO. LTD | Director | 2018-03-14 | CURRENT | 1994-11-30 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2018-03-14 | CURRENT | 1999-01-21 | Active | |
RIO TINTO SIMFER UK LIMITED | Director | 2018-03-14 | CURRENT | 2007-09-19 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1873-03-29 | Active | |
LA GRANJA UK HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2005-12-07 | Active | |
RIO TINTO SECRETARIAT LIMITED | Director | 2018-03-01 | CURRENT | 2017-05-04 | Active | |
FRANCHISE BRANDS PLC | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
GOVERNANCE PROFESSIONALS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
RIO TINTO DIAMONDS LIMITED | Director | 2016-08-23 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO OT MANAGEMENT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2;USD 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ALLEN | |
AP01 | DIRECTOR APPOINTED STEVEN PATRICK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH HAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2;USD 4000000 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
CH01 | Director's details changed for Miss Victoria Elizabeth Hames on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES | |
CH01 | Director's details changed for Mr Ulf Quellmann on 2016-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/06/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2;USD 2000000 | |
AR01 | 08/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
AP03 | SECRETARY APPOINTED HELEN CHRISTINE DAY | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 2 11/12/14 STATEMENT OF CAPITAL USD 2000000 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT DOUGLAS ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK | |
AP01 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES | |
AR01 | 08/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ULF QUELLMANN | |
AP01 | DIRECTOR APPOINTED MR DANIEL SHANE LARSEN | |
AP01 | DIRECTOR APPOINTED JANINE CLAIRE JUGGINS | |
AR01 | 08/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 | |
AR01 | 08/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIO TINTO INDONESIAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |