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Activities of head offices · London

Rio Tinto Australian Holdings

Rio Tinto Australian Holdings Limited

ActiveCompany only77 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 28 September 2018)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Filing
    Filing ANNOTATION (and 1 more like it since 17 December 2025)
  6. Filing
    Resolutions (and 5 more like it since 3 August 2010)
  7. Shares
    Statement of capital following an allotment of shares on 22 December 2025 · AUD 1,099,700,000, GBP 17,767,036, USD 1,595,306,500 (and 3 more like it since 4 December 2015)
  8. Shares
    Statement of capital on 17 December 2025 · USD 1,595,310,000, GBP 17,767,036, AUD 879,700,000 (and 2 more like it since 28 September 2018)
  9. Notice
    Solvency Statement dated 16/12/25
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    2. Directors
      Appointment of David Niotakis as a director on 26 June 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Director's details changed for Richard Alan Avery on 30 June 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
    10. Notice
      Solvency Statement dated 05/11/20
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Directors
      Appointment of Abel Martins Alexandre as a director on 7 June 2019
    14. Directors
      Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
    15. Directors
      Appointment of John Patrick Kiddle as a director on 19 April 2019
    16. Directors
      Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
    17. Notice
      Solvency Statement dated 27/09/18
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Directors
      Appointment of Paul Ian Hedley as a director on 18 December 2017
    20. Directors
      Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Directors
      Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
    23. Directors
      Appointment of Michael Philip Bossick as a director on 5 May 2017
    24. Directors
      Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
    25. Directors
      Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
    26. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rio Tinto Australian Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Rio Tinto Australian Holdings make?

Answered in the full report

›Is Rio Tinto Australian Holdings profitable?

Rio Tinto Australian Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rio Tinto Australian Holdings?

Its directors are Rio Tinto Secretariat Limited, Richard Alan Avery, John Patrick Kiddle, David Niotakis. Its owners are shown to subscribers.

›Where is Rio Tinto Australian Holdings based?

Its registered office is 6 St James'S Square, London, SW1Y 4AD, in London.

›When was Rio Tinto Australian Holdings founded?

Rio Tinto Australian Holdings Limited was incorporated on 2 February 1949.

›Is Rio Tinto Australian Holdings still trading?

The register lists Rio Tinto Australian Holdings Limited as active.

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