RIO TINTO HOLDINGS B.V.

Key Data

Status

Converted / Closed

Company No.

FC023126

Incorporation date

01/03/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

18/06/2012

Closure of UK establishment(s) BR006005 and overseas company FC023126 on 2011-06-12

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15/06/2012

Appointment of Gemma Jane Constance Aldridge as a secretary

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15/06/2012

Termination of appointment of Matthew Whyte as secretary

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15/06/2012

Termination of appointment of Matthew Whyte as a director

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20/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

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26/01/2012

Full accounts made up to 2010-12-31

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19/10/2010

Full accounts made up to 2009-12-31

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07/06/2010

Termination of appointment of Roger Dowding as a director

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14/10/2009

Full accounts made up to 2008-12-31

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30/07/2009

Secretary appointed matthew whyte

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30/07/2009

Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW

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30/07/2009

Oversea company change of directors or secretary or of their particulars.

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30/07/2009

Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG

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30/07/2009

Director's change of particulars / matthew whyte / 29/06/2007 / housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; post code was: W5 5BU, now: W5 1LY

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06/11/2008

Full accounts made up to 2007-12-31

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03/01/2008

BR006005 address change 10/12/07 6 st. James's square london SW1Y 4LD

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01/11/2007

Full accounts made up to 2006-12-31

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18/10/2007

Dir resigned 31/07/07 lawless annette vendelbo

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18/10/2007

Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD

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19/09/2006

Full accounts made up to 2005-12-31

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03/04/2006

Dir resigned 30/11/04 gale barry george

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03/04/2006

Dir appointed 30/11/04 whyte matthew john ealing london

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23/11/2005

Full accounts made up to 2004-12-31

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03/02/2005

Full accounts made up to 2003-12-31

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04/02/2004

Full accounts made up to 2002-12-31

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03/02/2003

Full accounts made up to 2001-12-31

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04/02/2002

Full accounts made up to 2000-12-31

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10/04/2001

BR006005 par appointed julie elizabeth mead 79 ploughmans way rainham kent ME8 8LT

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10/04/2001

BR006005 registered

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10/04/2001

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawless, Anette Vendelbo	Director	10/04/2001 - 31/07/2007	85
Whyte, Matthew John	Director	30/11/2004 - 08/06/2012	88
Gale, Barry George	Director	10/04/2001 - 30/11/2004	19
Mathews, Benedict John Spurway	Director	01/08/2007 - Present	152
Dowding, Roger Peter	Director	10/04/2001 - 31/03/2010	52

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Description

About RIO TINTO HOLDINGS B.V.

RIO TINTO HOLDINGS B.V. is an(a) Converted / Closed company incorporated on 01/03/2001 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIO TINTO HOLDINGS B.V.?

RIO TINTO HOLDINGS B.V. is currently Converted / Closed. It was registered on 01/03/2001 and dissolved on 18/06/2012.

Where is RIO TINTO HOLDINGS B.V. located?

RIO TINTO HOLDINGS B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for RIO TINTO HOLDINGS B.V.?

The latest filing was on 18/06/2012: Closure of UK establishment(s) BR006005 and overseas company FC023126 on 2011-06-12.