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Activities of head offices · London

Rio Tinto Western Holdings

Rio Tinto Western Holdings Limited

ActiveCompany only153 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 2026-11-01

  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 31/12/24 (and 4 more like it since 29 September 2016)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Directors
    Director's details changed for Michael Stuart Pasmore on 9 April 2025
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  11. Directors
    Termination of appointment of Andrew William Hodges as a director on 25 March 2024
  12. Directors
    Appointment of Michael Stuart Pasmore as a director on 25 March 2024
  13. 26 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    2. Charges
      Registration of charge 000071320002, created on 25 August 2023
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Shares
      Statement of capital following an allotment of shares on 28 March 2022 · GBP 30,000,000, USD 968,841,644 (and 1 more like it since 1 July 2014)
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Appointment of Matthew Cox as a director on 15 January 2021
    10. Directors
      Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Directors
      Appointment of John Patrick Kiddle as a director on 19 April 2019
    14. Directors
      Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
    15. Directors
      Appointment of Mr Andrew William Hodges as a director on 30 November 2018
    16. Directors
      Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018
    17. Accounts
      Full accounts made up to 31 December 2017
    18. Directors
      Appointment of Mr Robin Christian Bellhouse as a director on 14 March 2018
    19. Directors
      Termination of appointment of Steven Patrick Allen as a director on 1 March 2018
    20. Directors
      Appointment of Steven Patrick Allen as a director on 17 October 2017
    21. Directors
      Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Directors
      Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
    24. Directors
      Appointment of Michael Philip Bossick as a director on 5 May 2017
    25. Directors
      Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
    26. Directors
      Termination of appointment of Mark Damien Andrewes as a director on 5 May 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 Western Holdings do?

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

›How much turnover does Rio Tinto Western Holdings make?

Answered in the full report

›Is Rio Tinto Western Holdings profitable?

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

›Who runs and owns Rio Tinto Western Holdings?

Its directors are Rio Tinto Secretariat Limited, Matthew Cox, John Patrick Kiddle, Michael Stuart Pasmore. Its owners are shown to subscribers.

›Where is Rio Tinto Western Holdings based?

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

›When was Rio Tinto Western Holdings founded?

Rio Tinto Western Holdings Limited was incorporated on 29 March 1873.

›Is Rio Tinto Western Holdings still trading?

The register lists Rio Tinto Western Holdings Limited as active.

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