Rio Tinto Minerals Limited is a private limited company located at 6 St. James's Square, London SW1Y 4AD. Incorporated on 2021-12-17, this 2-year-old company is run by 3 directors.
Director Andrew H., appointed on 17 December 2021. Director John K., appointed on 17 December 2021. Director Matthew C., appointed on 17 December 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 St. James's Square |
| Town | London |
| Post code | SW1Y 4AD |
| Country of origin | United Kingdom |
| Registration Number | 13807147 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Corporate Secretary
Appointed: 17 December 2021
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Rio Tinto Western Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rio Tinto Western Holdings Limited
6 St. James’S Square, London, SW1Y 4AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00007132 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 16th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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