RIO TINTO EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rio Tinto European Holdings Limited. The company was founded 53 years ago and was given the registration number 00993068. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RIO TINTO EUROPEAN HOLDINGS LIMITED
Company Number	:	00993068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6 St James's Square, London, SW1Y 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St James's Square, London, United Kingdom, SW1Y 4AD	Corporate Secretary	05 May 2017	Active
6, St James's Square, London, SW1Y 4AD	Director	15 January 2021	Active
6, St James's Square, London, SW1Y 4AD	Director	01 October 2023	Active
6, St James's Square, London, SW1Y 4AD	Director	19 April 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	22 January 2013	Active
64 Pevensey Way, Frimley, Camberley, GU16 9UX	Secretary	31 January 1998	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	12 December 2014	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	18 February 1998	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Secretary	-	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2010	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	01 April 2010	Active
6, St James's Square, London, SW1Y 4AD	Director	25 October 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	24 July 2013	Active
6, St James's Square, London, SW1Y 4AD	Director	05 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	20 May 2013	Active
88 Lexden Road, Colchester, CO3 3SR	Director	01 July 1992	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 April 2014	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 July 2013	Active
20 Seymour Road, Wimbledon Common, London, SW19 5JS	Director	-	Active
6, St James's Square, London, SW1Y 4AD	Director	31 October 2016	Active
6, St James's Square, London, SW1Y 4AD	Director	05 May 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	02 July 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 January 2006	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	22 May 1998	Active
73 Cheyne Court, Chelsea, London, SW3 5TT	Director	01 January 2000	Active
Whistlers Green, Foxburrow Hill Bramley, Guildford, GU5 0BU	Director	-	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Director	-	Active
6, St James's Square, London, SW1Y 4AD	Director	07 June 2019	Active
2 Eastbourne Terrace, London, W2 6LG	Director	01 August 2007	Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ	Director	21 December 1993	Active
59 Onslow Square, London, SW7 3LR	Director	22 May 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	25 April 2008	Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH	Director	21 December 1993	Active
Manor Farm Vann Common, Fernhurst, Haslemere, GU27 3NW	Director	-	Active
2 Priory Close, Church Crescent Finchley, London, N3 1BB	Director	-	Active

People with Significant Control

Rio Tinto Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Accounts	Legacy.	Download
2024-04-18	Other	Legacy.	Download
2024-04-18	Other	Legacy.	Download
2023-10-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-03	Officers	Appoint person director company with name date.	Download
2023-10-03	Officers	Termination director company with name termination date.	Download
2023-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-02	Other	Legacy.	Download
2023-03-28	Accounts	Legacy.	Download
2023-03-28	Other	Legacy.	Download
2022-12-14	Accounts	Accounts with accounts type full.	Download
2022-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-02	Accounts	Accounts with accounts type full.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-23	Officers	Termination director company with name termination date.	Download
2021-01-25	Officers	Appoint person director company with name date.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2020-10-07	Accounts	Accounts with accounts type full.	Download
2020-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-10	Accounts	Accounts with accounts type full.	Download
2019-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-12	Officers	Appoint person director company with name date.	Download
2019-06-12	Officers	Termination director company with name termination date.	Download
2019-04-23	Officers	Appoint person director company with name date.	Download
2019-04-23	Officers	Termination director company with name termination date.	Download