RIO TINTO WESTERN HOLDINGS LIMITED
Overview
| Company Name | RIO TINTO WESTERN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00007132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO WESTERN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO WESTERN HOLDINGS LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO WESTERN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTZ WESTERN HOLDINGS LIMITED | Nov 30, 1990 | Nov 30, 1990 |
| R.T.Z. UNITED KINGDOM HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| R.T.Z. INVESTMENTS LIMITED | Mar 29, 1873 | Mar 29, 1873 |
What are the latest accounts for RIO TINTO WESTERN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIO TINTO WESTERN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO WESTERN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
legacy | 326 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Hodges as a director on Mar 25, 2024 | 1 pages | TM01 | ||
legacy | 359 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 000071320002, created on Aug 25, 2023 | 23 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Cox as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Who are the officers of RIO TINTO WESTERN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| COX, Matthew | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 170797410002 | |||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 257764520001 | |||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 264314290002 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 166758580001 | |||||||||||
| BELL, Keith Charles | Secretary | 64 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | 2963800001 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553210001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| LLOYD-DAVIS, Glynne Christian | Secretary | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | 150584840001 | |||||||||||
| ALLEN, Steven Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 230673230002 | |||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 43165170005 | |||||||||
| BELLHOUSE, Robin Christian | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 91917440002 | |||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 178657830002 | |||||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 178657830001 | |||||||||
| BRADLEY, John Stirling | Director | 88 Lexden Road CO3 3SR Colchester Essex | England | British | 28663310001 | |||||||||
| CUNNINGHAM, Peter Lloyd | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 114946710001 | |||||||||
| EVANS, Eleanor Bronwen | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 250974090001 | |||||||||
| FREEMAN, Michael Millice | Director | 20 Seymour Road Wimbledon Common SW19 5JS London | British | 5332710001 | ||||||||||
| HAMES, Victoria Elizabeth | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 203294050001 | |||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 77527910004 | |||||||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | 170341160001 | |||||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | 110149810002 | |||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||||||
| LIGHTERNESS, Thomas John | Director | Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey | British | 6275100001 | ||||||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||||||
| MCADAM, Stephen Frederick | Director | Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire | England | British | 37734200003 | |||||||||
| MERTON, Michael Ralph | Director | 59 Onslow Square SW7 3LR London | United Kingdom | British | 76331340003 | |||||||||
| QUELLMANN, Ulf | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | German | 130242720004 | |||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||||||
| STRACHAN, Ian Charles | Director | 30 Bloomfield Terrace SW1W 8PQ London | United Kingdom | British,American | 6868730001 | |||||||||
| WIGLEY, Francis Spencer | Director | Manor Farm Vann Common Fernhurst GU27 3NW Haslemere Surrey | United Kingdom | British | 3283180001 | |||||||||
| WOLSTENHOLME, David | Director | 2 Priory Close Church Crescent Finchley N3 1BB London | British | 76379900001 |
Who are the persons with significant control of RIO TINTO WESTERN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto European Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0