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Activities of head offices · London

Rio Tinto International Holdings

Rio Tinto International Holdings Limited

ActiveCompany only79 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. Directors
    Termination of appointment of Andrew William Hodges as a director on 26 May 2026
  3. Directors
    Appointment of Mr Matthew John Whyte as a director on 18 May 2026
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 28 March 2023)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  7. Filing
    Filing ANNOTATION
  8. Filing
    Resolutions (and 1 more like it since 7 October 2010)
  9. Charges
    Satisfaction of charge 1 in full
  10. Shares
    Statement of capital following an allotment of shares on 8 December 2025 · GBP 3,000,000,000
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Directors
      Appointment of David Niotakis as a director on 15 July 2024
    4. Directors
      Termination of appointment of David Niotakis as a director on 26 June 2024
    5. Directors
      Appointment of David Niotakis as a director on 26 June 2024
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Directors
      Appointment of Mr Andrew William Hodges as a director on 1 October 2023
    10. Directors
      Termination of appointment of Steven Patrick Allen as a director on 1 October 2023
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    13. Accounts
      Full accounts made up to 31 December 2021
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Directors
      Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
    16. Directors
      Appointment of Matthew Cox as a director on 15 January 2021
    17. Directors
      Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Directors
      Appointment of Abel Martins Alexandre as a director on 7 June 2019
    21. Directors
      Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
    22. Directors
      Appointment of John Patrick Kiddle as a director on 19 April 2019
    23. Directors
      Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Directors
      Appointment of Steven Patrick Allen as a director on 25 October 2017
    26. Directors
      Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017

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 International Holdings do?

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

›How much turnover does Rio Tinto International Holdings make?

Answered in the full report

›Is Rio Tinto International Holdings profitable?

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

›Who runs and owns Rio Tinto International Holdings?

Its directors are Rio Tinto Secretariat Limited, Matthew Cox, John Patrick Kiddle, David Niotakis, Matthew John Whyte. Its owners are shown to subscribers.

›Where is Rio Tinto International Holdings based?

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

›When was Rio Tinto International Holdings founded?

Rio Tinto International Holdings Limited was incorporated on 17 December 1946.

›Is Rio Tinto International Holdings still trading?

The register lists Rio Tinto International Holdings Limited as active.

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