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Rio Tinto Sulawesi Holdings Limited, SW1Y 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIO TINTO SULAWESI HOLDINGS LIMITED

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

This company is commonly known as Rio Tinto Sulawesi Holdings Limited. The company was founded 13 years ago and was given the registration number 07451623. 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 SULAWESI HOLDINGS LIMITED
Company Number:07451623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
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 InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director17 April 2015Active
6, St James's Square, London, SW1Y 4AD

Director19 April 2019Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary25 November 2010Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary12 December 2014Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director15 September 2014Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director24 July 2013Active
2, Eastbourne Terrace, London, W2 6LG

Director01 June 2014Active
6, St James's Square, London, SW1Y 4AD

Director05 May 2017Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director20 May 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director01 July 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director02 July 2012Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director25 November 2010Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director25 November 2010Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director25 November 2010Active
2, Eastbourne Terrace, London, W2 6LG

Director15 September 2014Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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