RIO TINTO BAHIA HOLDINGS LIMITED
Overview
| Company Name | RIO TINTO BAHIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01338672 |
| 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 BAHIA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIO TINTO BAHIA HOLDINGS LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO BAHIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORLINPOINT LIMITED | Nov 14, 1977 | Nov 14, 1977 |
What are the latest accounts for RIO TINTO BAHIA 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 BAHIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO BAHIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 360 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Richard Alan Avery on Jun 30, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abel Martins Alexandre as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIO TINTO BAHIA 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 | ||||||||||
| AVERY, Richard Alan | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 196860410003 | |||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 257764520001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 166757420001 | |||||||||||
| BRENNAN, Louise | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 95760890007 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193542250001 | |||||||||||
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 153236450001 | |||||||||||
| MEAD, Julie Elizabeth | Secretary | 79 Ploughmans Way Rainham ME8 8LT Gillingham Kent | British | 627020001 | ||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 43165170005 | |||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 | 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 | |||||||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 18603700005 | |||||||||
| EVANS, Eleanor Bronwen | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 250974090001 | |||||||||
| GALE, Barry George | Director | 19 Ridley Road CR6 9LR Warlingham Surrey | United Kingdom | British | 7622650002 | |||||||||
| HEDLEY, Paul Ian, Mr. | Director | St. James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 241775400001 | |||||||||
| 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 | ||||||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||||||
| LOWRY, Daren Clive | Director | 27 Malden Fields Three Valleys Way Aldenham Road WD2 2QA Bushey Hertfordshire | British | 42307910004 | ||||||||||
| MARTINS ALEXANDRE, Abel | Director | St James's Square SW1Y 4AD London 6 | Singapore | Portuguese | 259436700001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | England | British | 149748250001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | England | German | 130242720003 | |||||||||
| QUELLMANN, Ulf | Director | Abbey Gardens NW8 9AS London 17 England | United Kingdom | German | 130242720002 | |||||||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||||||
| SLADE, Jonathan Thomas Charles | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 130279160001 | |||||||||
| WESTLEY, Adam David Christopher | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 162566260001 | |||||||||
| WHYTE, Matthew John | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 102076120002 | |||||||||
| WITTHOFT, Delwin Gunther | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 151392430001 |
Who are the persons with significant control of RIO TINTO BAHIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International 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