RIO TINTO HOLDINGS B.V.

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RIO TINTO HOLDINGS B.V.

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Key Data

Status

Converted / Closed

Company No.

FC023126

Incorporation date

01/03/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent Registry, Copy
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Latest events (Record since 10/04/2001)
dot icon18/06/2012
Closure of UK establishment(s) BR006005 and overseas company FC023126 on 2011-06-12
dot icon15/06/2012
Appointment of Gemma Jane Constance Aldridge as a secretary
dot icon15/06/2012
Termination of appointment of Matthew Whyte as secretary
dot icon15/06/2012
Termination of appointment of Matthew Whyte as a director
dot icon20/04/2012
Director's details changed for Mr Matthew John Whyte on 2012-03-28
dot icon26/01/2012
Full accounts made up to 2010-12-31
dot icon19/10/2010
Full accounts made up to 2009-12-31
dot icon07/06/2010
Termination of appointment of Roger Dowding as a director
dot icon14/10/2009
Full accounts made up to 2008-12-31
dot icon30/07/2009
Secretary appointed matthew whyte
dot icon30/07/2009
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
dot icon30/07/2009
Oversea company change of directors or secretary or of their particulars.
dot icon30/07/2009
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
dot icon30/07/2009
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
dot icon06/11/2008
Full accounts made up to 2007-12-31
dot icon03/01/2008
BR006005 address change 10/12/07 6 st. James's square london SW1Y 4LD
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon18/10/2007
Dir resigned 31/07/07 lawless annette vendelbo
dot icon18/10/2007
Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon03/04/2006
Dir resigned 30/11/04 gale barry george
dot icon03/04/2006
Dir appointed 30/11/04 whyte matthew john ealing london
dot icon23/11/2005
Full accounts made up to 2004-12-31
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon03/02/2003
Full accounts made up to 2001-12-31
dot icon04/02/2002
Full accounts made up to 2000-12-31
dot icon10/04/2001
BR006005 par appointed julie elizabeth mead 79 ploughmans way rainham kent ME8 8LT
dot icon10/04/2001
BR006005 registered
dot icon10/04/2001
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

RIO TINTO HOLDINGS B.V. has not submitted financial statements

RIO TINTO HOLDINGS B.V. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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.?

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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?

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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.?

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