RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00425864

Incorporation date

17/12/1946

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (348 pages)

16/03/2026

Resolutions

View PDF (36 pages)

05/03/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2025

Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 2509149217

View PDF (4 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-08

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13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

15/07/2024

Appointment of David Niotakis as a director on 2024-07-15

View PDF (2 pages)

12/07/2024

Termination of appointment of David Niotakis as a director on 2024-06-26

View PDF (1 pages)

03/07/2024

Appointment of David Niotakis as a director on 2024-06-26

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (360 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (46 pages)

03/10/2023

Termination of appointment of Steven Patrick Allen as a director on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mr Andrew William Hodges as a director on 2023-10-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

27/05/2015

Registered office address changed from , 2 Eastbourne Terrace, London, W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (34 pages)

28/11/2007

Registered office changed on 28/11/07 from:\2 eastbourne terrace, london, W5 1LY

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from:\6 st james's square, london, SW1Y 4LD

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from:\6 st james's square, london, SW1Y 4LD

View PDF (1 pages)

16/05/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RIO TINTO INTERNATIONAL HOLDINGS LIMITED

RIO TINTO INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/1946 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 5 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 INTERNATIONAL HOLDINGS LIMITED?

RIO TINTO INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 17/12/1946 .

Where is RIO TINTO INTERNATIONAL HOLDINGS LIMITED located?

RIO TINTO INTERNATIONAL HOLDINGS LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does RIO TINTO INTERNATIONAL HOLDINGS LIMITED do?

RIO TINTO INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RIO TINTO INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.