This company is commonly known as Rio Tinto Western Holdings Limited. The company was founded 151 years ago and was given the registration number 00007132. 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 WESTERN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00007132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1873 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 St James's Square, London, United Kingdom, SW1Y 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 15 January 2021 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 30 November 2018 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 19 April 2019 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 15 February 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 |
| 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 | 01 April 2010 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 17 October 2017 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 24 July 2013 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 14 March 2018 | Active |
| 6, St James's Square, London, United Kingdom, 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 | 02 July 2013 | Active |
| 20 Seymour Road, Wimbledon Common, London, SW19 5JS | Director | - | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 31 October 2016 | 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 |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 August 2007 | Active |
| Storrington, 13 Ledborough Wood, Beaconsfield, HP9 2DJ | Director | 26 January 1994 | 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 | 26 January 1994 | Active |
| 30 Bloomfield Terrace, London, SW1W 8PQ | Director | - | Active |
| Manor Farm Vann Common, Fernhurst, Haslemere, GU27 3NW | Director | - | Active |
| 2 Priory Close, Church Crescent Finchley, London, N3 1BB | Director | - | Active |
| Rio Tinto European 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Other | Legacy. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Accounts | Legacy. | Download |
| 2024-04-17 | Other | Legacy. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | 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 |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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