RIO TINTO OVERSEAS HOLDINGS LIMITED

6 St James's Square, London, SW1Y 4AD
StatusACTIVE
Company No.00280423
CategoryPrivate Limited Company
Incorporated09 Oct 1933
Age90 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

RIO TINTO OVERSEAS HOLDINGS LIMITED is an active private limited company with number 00280423. It was incorporated 90 years, 6 months, 16 days ago, on 09 October 1933. The company address is 6 St James's Square, London, SW1Y 4AD.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

1997-06-12RIO TINTO OVERSEAS HOLDINGS LIMITED
1933-10-09R.T.Z.OVERSEAS HOLDINGS LIMITED

Confirmation Statment

Next due date01 Jul 2024
Next made up17 Jun 2024
Last made up17 Jun 2023

People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 6 years, 11 months, 20 days

AVERY, Richard Alan

Director

Chartered Accountant

ACTIVE

Assigned on 17 Apr 2015

Current time on role 9 years, 8 days

KIDDLE, John Patrick

Director

Accountant

ACTIVE

Assigned on 19 Apr 2019

Current time on role 5 years, 6 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 01 Sep 2011

Resigned on 12 Dec 2014

Time on role 3 years, 3 months, 11 days

BELL, Keith Charles

Secretary

RESIGNED

Assigned on 31 Jan 1998

Resigned on 18 Feb 1998

Time on role 18 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RIO TINTO OVERSEAS HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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