This company is commonly known as Rio Tinto Overseas Holdings Limited. The company was founded 90 years ago and was given the registration number 00280423. 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.
| Name | : | RIO TINTO OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00280423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1933 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, United Kingdom, SW1Y 4AD | Director | 17 April 2015 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 19 April 2019 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 01 September 2011 | 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, United Kingdom, W2 6LG | Secretary | 30 July 2010 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
| Fairbank 1 Northcote Park, Wrens Hill, Oxshott, KT22 0HL | Director | - | 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 |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 July 2013 | Active |
| 20 Seymour Road, Wimbledon Common, London, SW19 5JS | Director | - | Active |
| 6, St. James's Square, London, United Kingdom, SW1Y 4AD | Director | 18 December 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 | 20 December 1993 | 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 | 20 December 1993 | Active |
| 59 Onslow Square, London, SW7 3LR | Director | 22 May 2001 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 25 April 2008 | Active |
| Frieslawn House, Hodsoll Street, Wrotham, TN15 7LH | Director | 20 December 1993 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 05 March 2014 | Active |
| 9, Selby Road, Ealing, London, W5 1LY | Director | 01 September 2008 | Active |
| Manor Farm Vann Common, Fernhurst, Haslemere, GU27 3NW | Director | - | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 05 March 2014 | Active |
| 2 Priory Close, Church Crescent Finchley, London, N3 1BB | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-03 | Officers | Change person director company with change 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 |
| 2022-10-10 | 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 |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | 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 |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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