RIO TINTO BRAZILIAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO BRAZILIAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO BRAZILIAN HOLDINGS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986803. The accounts status is DORMANT.

RIO TINTO BRAZILIAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom
Previous trading names include:
SUMMERWAND LIMITED (until 03/02/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2015-04-17 CURRENT
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-02-15 UNTIL 2014-12-12 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Secretary 2007-08-01 UNTIL 2007-08-01 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
SARAH ALEXIS MORLEY Secretary 2004-12-17 UNTIL 2005-11-09 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2005-11-09 UNTIL 2012-02-15 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2003-12-18 UNTIL 2004-12-16 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
BARRY GEORGE GALE Dec 1944 British Director 2003-12-18 UNTIL 2004-12-16 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 2003-12-18 UNTIL 2008-12-08 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 2003-12-18 UNTIL 2007-07-31 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2009-01-29 UNTIL 2014-03-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-18 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-05 UNTIL 2019-04-19 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-02 UNTIL 2014-03-05 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2003-12-18 UNTIL 2010-03-31 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2004-12-17 UNTIL 2012-05-28 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-05 RESIGNED
MR DELWIN GUNTHER WITTHOFT Jan 1973 British Director 2014-03-05 UNTIL 2015-04-17 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2013-07-01 UNTIL 2014-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO MINERALS DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ALCAN ALUMINA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIO TINTO IRON ORE TRADING CHINA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO OT MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ALUMINIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IOC SALES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO MINERALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices