RIO TINTO COPPER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO COPPER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO COPPER HOLDINGS LIMITED was incorporated 1 years ago on 19/12/2022 and has the registered number: 14549568. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/09/2024.
RIO TINTO COPPER HOLDINGS LIMITED was incorporated 1 years ago on 19/12/2022 and has the registered number: 14549568. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/09/2024.
RIO TINTO COPPER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 19/09/2024 |
Registered Office
6 ST. JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ALAN AVERY | Jun 1975 | British | Director | 2022-12-19 | CURRENT |
| MARK GOODWIN | Feb 1976 | Australian | Director | 2024-01-01 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2022-12-19 | CURRENT | ||
| ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2022-12-19 UNTIL 2024-01-01 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2022-12-19 UNTIL 2024-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto International Holdings Limited | 2023-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thr Copper Limited | 2023-11-14 - 2023-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rio Tinto International Holdings Limited | 2022-12-19 - 2023-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |