# Rio Tinto International Holdings (Rio Tinto International Holdings Limited)

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

- Company number: 00425864
- Status: Active
- Type: Private limited company
- Incorporated: 17 December 1946
- 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 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rio-tinto-international-holdings-00425864

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-19: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-05-26: Termination of appointment of Andrew William Hodges as a director on 26 May 2026
- 2026-05-21: Appointment of Mr Matthew John Whyte as a director on 18 May 2026
- 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 4 more like it since 28 March 2023)
- 2026-04-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-03-16: Filing ANNOTATION
- 2026-03-16: Resolutions (and 1 more like it since 7 October 2010)
- 2026-03-05: Satisfaction of charge 1 in full
- 2025-12-08: Statement of capital following an allotment of shares on 8 December 2025 · GBP 3,000,000,000
- 2025-10-13: 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
- 2024-11-04: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-07-15: Appointment of David Niotakis as a director on 15 July 2024
- 2024-07-12: Termination of appointment of David Niotakis as a director on 26 June 2024
- 2024-07-03: Appointment of David Niotakis as a director on 26 June 2024
- 2024-04-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-04-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-10-25: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-10-03: Appointment of Mr Andrew William Hodges as a director on 1 October 2023
- 2023-10-03: Termination of appointment of Steven Patrick Allen as a director on 1 October 2023
- 2023-05-02: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-03-28: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2022-12-13: Full accounts made up to 31 December 2021

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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-international-holdings-00425864
