# Rio Tinto Australian Holdings (Rio Tinto Australian Holdings Limited)

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

- Company number: 00464176
- Status: Active
- Type: Private limited company
- Incorporated: 2 February 1949
- Registered office: 6 St James'S Square, London, SW1Y 4AD
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rio-tinto-australian-holdings-00464176

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-19: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-04-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-04-13: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 28 September 2018)
- 2026-04-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-01-03: Filing ANNOTATION (and 1 more like it since 17 December 2025)
- 2026-01-03: Resolutions (and 5 more like it since 3 August 2010)
- 2025-12-22: 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)
- 2025-12-17: 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)
- 2025-12-17: Solvency Statement dated 16/12/25
- 2025-09-11: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-04-15: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-04-15: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-10-23: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-07-03: Appointment of David Niotakis as a director on 26 June 2024
- 2024-04-19: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-04-19: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-10-23: Full accounts made up to 31 December 2022
- 2023-07-03: Director's details changed for Richard Alan Avery on 30 June 2023
- 2022-12-13: Full accounts made up to 31 December 2021
- 2021-09-16: Full accounts made up to 31 December 2020
- 2021-03-23: Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
- 2020-11-16: Solvency Statement dated 05/11/20
- 2020-09-15: Full accounts made up to 31 December 2019
- 2019-07-18: Full accounts made up to 31 December 2018
- 2019-06-12: Appointment of Abel Martins Alexandre as a director on 7 June 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/rio-tinto-australian-holdings-00464176