RIO TINTO WESTERN HOLDINGS LIMITED
6 St James's Square, London
Status | ACTIVE |
Company No. | 00007132 |
Category | Private Limited Company |
Incorporated | 29 Mar 1873 |
Age | 147 years, 10 months, 29 days |
Jurisdiction | England Wales |
SUMMARY
RIO TINTO WESTERN HOLDINGS LIMITED is an active private limited company with number 00007132. It was incorporated 147 years, 10 months, 29 days ago, on 29 March 1873. The company address is 6 St James's Square, London, SW1Y 4AD, United Kingdom.Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2021 |
Next made up | 31 Dec 2020 |
Last Accounts | |
Period end | 31 Dec 2019 |
Period start | 01 Jan 2019 |
Made up to | 31 Dec 2019 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2020 |
Period start | 01 Jan 2020 |
Due on | 30 Sep 2021 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
1997-06-12 | RIO TINTO WESTERN HOLDINGS LIMITED |
1990-11-30 | RTZ WESTERN HOLDINGS LIMITED |
1978-12-31 | R.T.Z. UNITED KINGDOM HOLDINGS LIMITED |
1873-03-29 | R.T.Z. INVESTMENTS LIMITED |
Confirmation Statment
Next due date | 16 Apr 2021 |
Next made up | 05 Mar 2021 |
Last made up | 05 Mar 2020 |
Charges
This company has charges.
See charges for RIO TINTO WESTERN HOLDINGS LIMITED
People
RIO TINTO SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 05 May 2017
Current time on role 3 years, 9 months, 22 days
Corporate-secretary
ACTIVE
Assigned on 05 May 2017
Current time on role 3 years, 9 months, 22 days
COX, Matthew
Director
Chartered Accountant
ACTIVE
Assigned on 15 Jan 2021
Current time on role 1 month, 12 days
Director
Chartered Accountant
ACTIVE
Assigned on 15 Jan 2021
Current time on role 1 month, 12 days
HODGES, Andrew William
Director
Chartered Secretary
ACTIVE
Assigned on 30 Nov 2018
Current time on role 2 years, 2 months, 27 days
Director
Chartered Secretary
ACTIVE
Assigned on 30 Nov 2018
Current time on role 2 years, 2 months, 27 days
KIDDLE, John Patrick
Director
Accountant
ACTIVE
Assigned on 19 Apr 2019
Current time on role 1 year, 10 months, 8 days
Director
Accountant
ACTIVE
Assigned on 19 Apr 2019
Current time on role 1 year, 10 months, 8 days
ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 15 Feb 2012
Resigned on 12 Dec 2014
Time on role 2 years, 9 months, 26 days
Secretary
RESIGNED
Assigned on 15 Feb 2012
Resigned on 12 Dec 2014
Time on role 2 years, 9 months, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RIO TINTO WESTERN HOLDINGS LIMITED.
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