RIO TINTO OVERSEAS HOLDINGS LIMITED
6 ST JAMES'S SQUARE, LONDON SW1Y 4AD- Active
- Private Limited Company
- Company No. 00280423
- Last Updated: 01 Mar 2024
Company Profile
RIO TINTO OVERSEAS HOLDINGS LIMITED was incorporated on Monday, October 9, 1933 as a Private Limited Company with registered address in LONDON. RIO TINTO OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 91 years 4 months and 14 days.
| Name | RIO TINTO OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00280423 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rio Tinto International Holdings Limited St James's Square, SW1Y 4AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against RIO TINTO OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RIO TINTO OVERSEAS HOLDINGS LIMITED | 09 Oct 1933 |