RIO TINTO INDONESIAN HOLDINGS LIMITED

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

This company is commonly known as Rio Tinto Indonesian Holdings Limited. The company was founded 29 years ago and was given the registration number 03074852. 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 INDONESIAN HOLDINGS LIMITED
Company Number	:	03074852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1995
End of financial year	:	31 December 2023
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	01 January 2024	Active
6, St James's Square, London, SW1Y 4AD	Director	12 February 2024	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	10 May 2012	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
16 Green Lane, Guildford, GU1 2LZ	Secretary	18 February 1998	Active
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX	Secretary	09 March 2007	Active
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Secretary	03 July 1995	Active
34 The Paddocks, Codicote, SG4 8YX	Secretary	30 November 2004	Active
2 Eastbourne Terrace, London, W2 6LG	Secretary	02 November 2007	Active
9, Selby Road, Ealing, London, W5 1LY	Secretary	14 January 2000	Active
6, St James's Square, London, SW1Y 4AD	Director	25 October 2017	Active
2 Eastbourne Terrace, London, W2 6LG	Director	24 July 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 June 2014	Active
6, St James's Square, London, SW1Y 4AD	Director	14 March 2018	Active
2 Eastbourne Terrace, London, W2 6LG	Director	20 May 2013	Active
88 Lexden Road, Colchester, CO3 3SR	Director	10 July 1995	Active
2 Eastbourne Terrace, London, W2 6LG	Director	13 January 2000	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	03 July 1995	Active
6, St James's Square, London, SW1Y 4AD	Director	31 October 2016	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	10 December 2018	Active
6, St James's Square, London, SW1Y 4AD	Director	30 November 2018	Active
2 Eastbourne Terrace, London, W2 6LG	Director	17 July 2012	Active
2 Eastbourne Terrace, London, W2 6LG	Director	17 July 2012	Active
19a Lexham Mews, London, W8 6JW	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
Rentain Farmhouse, Rattington Street Chartham, Canterbury, CT4 7JQ	Director	03 July 1995	Active
2, Eastbourne Terrace, London, W2 6LG	Director	01 August 2007	Active
Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ	Director	10 July 1995	Active
59 Onslow Square, London, SW7 3LR	Director	22 May 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	17 July 2012	Active
Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH	Director	10 July 1995	Active

People with Significant Control

Rio Tinto International Holdings Limited
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

RIO TINTO INDONESIAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement