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RIO TINTO AUSTRALIAN HOLDINGS LIMITED

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIO TINTO AUSTRALIAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00464176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIO TINTO AUSTRALIAN HOLDINGS LIMITED located?

    Registered Office Address
    6 St James's Square
    SW1Y 4AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.T.Z. AUSTRALIA HOLDINGS LIMITEDFeb 02, 1949Feb 02, 1949

    What are the latest accounts for RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType
    pagesANNOTATION

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: AUD 1,099,700,000
    • Capital: GBP 17,767,036
    • Capital: USD 1,595,306,500
    		4 pagesSH01

    Statement of capital on Dec 17, 2025

    • Capital: USD 1,595,310,000
    • Capital: GBP 17,767,036
    • Capital: AUD 879,700,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    pagesANNOTATION

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    legacy

    		336 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    Appointment of David Niotakis as a director on Jun 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    legacy

    		359 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Director's details changed for Richard Alan Avery on Jun 30, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA
    View All Filings

    Who are the officers of RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIO TINTO SECRETARIAT LIMITED
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10754108
    		231146570001
    AVERY, Richard Alan
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish196860410003
    KIDDLE, John Patrick
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish257764520001
    NIOTAKIS, David
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomAustralian261190650001
    ALDRIDGE, Gemma Jane Constance
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		166758570001
    DAY, Helen Christine
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Secretary
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		193542270001
    GALE, Barry George
    19 Ridley Road
    CR6 9LR Warlingham
    Surrey
    		Secretary
    19 Ridley Road
    CR6 9LR Warlingham
    Surrey
    		British7622650002
    JACKSON, Laura Ann Maria
    Flat 5 Westpoint
    3 Grenade Street
    E14 8HX London
    		Secretary
    Flat 5 Westpoint
    3 Grenade Street
    E14 8HX London
    		British119699860001
    MORLEY, Sarah Alexis
    34 The Paddocks
    SG4 8YX Codicote
    Hertfordshire
    		Secretary
    34 The Paddocks
    SG4 8YX Codicote
    Hertfordshire
    		British97217510001
    WHYTE, Matthew John
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		British102076120002
    WHYTE, Matthew John
    Selby Road
    Ealing
    W5 1LY London
    9
    		Secretary
    Selby Road
    Ealing
    W5 1LY London
    9
    		British102076120002
    ANDREWES, Mark Damien
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish43165170005
    BOSSICK, Michael Philip
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		United KingdomBritish178657830002
    BOSSICK, Michael Philip
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish178657830001
    BRADLEY, John Stirling
    88 Lexden Road
    CO3 3SR Colchester
    Essex
    		Director
    88 Lexden Road
    CO3 3SR Colchester
    Essex
    		EnglandBritish28663310001
    EVANS, Eleanor Bronwen
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish250974090001
    FREEMAN, Michael Millice
    20 Seymour Road
    Wimbledon Common
    SW19 5JS London
    		Director
    20 Seymour Road
    Wimbledon Common
    SW19 5JS London
    		British5332710001
    GALE, Barry George
    19 Ridley Road
    CR6 9LR Warlingham
    Surrey
    		Director
    19 Ridley Road
    CR6 9LR Warlingham
    Surrey
    		United KingdomBritish7622650002
    HEDLEY, Paul Ian, Mr.
    St. James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish241775400001
    JUGGINS, Janine Claire
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		EnglandBritish170341160001
    LARSEN, Daniel Shane
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomAmerican110149810002
    LAWLESS, Anette Vendelbo
    64 Vallance Road
    Muswell Hill
    N22 7UB London
    		Director
    64 Vallance Road
    Muswell Hill
    N22 7UB London
    		Danish9273320002
    LENON, Christopher
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		Director
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		British118163290001
    LIGHTERNESS, Thomas John
    Whistlers Green
    Foxburrow Hill Bramley
    GU5 0BU Guildford
    Surrey
    		Director
    Whistlers Green
    Foxburrow Hill Bramley
    GU5 0BU Guildford
    Surrey
    		British6275100001
    LLOYD-DAVIS, Glynne Christian
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    		Director
    Rentain Farmhouse
    Rattington Street Chartham
    CT4 7JQ Canterbury
    Kent
    		British74476260002
    MARTINS ALEXANDRE, Abel
    St James's Square
    SW1Y 4AD London
    6
    		Director
    St James's Square
    SW1Y 4AD London
    6
    		SingaporePortuguese259436700001
    MATHEWS, Benedict John Spurway
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish124014580006
    MCADAM, Stephen Frederick
    Storrington
    13 Ledborough Wood
    HP9 2DJ Beaconsfield
    Buckinghamshire
    		Director
    Storrington
    13 Ledborough Wood
    HP9 2DJ Beaconsfield
    Buckinghamshire
    		EnglandBritish37734200003
    MERTON, Michael Ralph
    59 Onslow Square
    SW7 3LR London
    		Director
    59 Onslow Square
    SW7 3LR London
    		United KingdomBritish76331340003
    QUELLMANN, Ulf
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		EnglandGerman130242720003
    RATNAGE, Ian Clay
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		Director
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		British38549750001
    SLADE, Jonathan Thomas Charles
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Director
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		United KingdomBritish130279160001
    WHYTE, Matthew John
    Selby Road
    Ealing
    W5 1LY London
    9
    		Director
    Selby Road
    Ealing
    W5 1LY London
    9
    		United KingdomBritish102076120002
    WIGLEY, Francis Spencer
    Manor Farm Vann Common
    Fernhurst
    GU27 3NW Haslemere
    Surrey
    		Director
    Manor Farm Vann Common
    Fernhurst
    GU27 3NW Haslemere
    Surrey
    		United KingdomBritish3283180001
    WITTHOFT, Delwin Gunther
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish151392430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIO TINTO AUSTRALIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4AD London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3699290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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