Company NameRIO Tinto Brazilian Holdings Limited
DirectorsRichard Alan Avery and Michael Philip Bossick
Company StatusActive
Company Number04986803
CategoryPrivate Limited Company
Incorporation Date5 December 2003 (15 years, 8 months ago)
Previous NameSummerwand Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Alan Avery
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(13 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(13 years, 5 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 2008)
RoleHead Of Taxation
Correspondence Address73 Cheyne Court
Chelsea
London
SW3 5TT
Secretary NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 week, 6 days after company formation)
Appointment Duration12 months (resigned 16 December 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2004(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 28 May 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameSarah Alexis Morley
NationalityBritish
StatusResigned
Appointed17 December 2004(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 November 2005)
RoleCompany Director
Correspondence Address34 The Paddocks
Codicote
Hertfordshire
SG4 8YX
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed09 November 2005(1 year, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 February 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(3 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed01 August 2007(3 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 August 2007)
RoleSecretary
Correspondence Address6 St James'S Square
London
SW1Y 4LD
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2009(5 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 05 March 2014)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed15 February 2012(8 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMs Janine Claire Juggins
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(8 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(9 years, 5 months after company formation)
Appointment Duration2 months (resigned 24 July 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2013(9 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 March 2014)
RoleGlobal Head Of Treasury
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameEleanor Bronwen Evans
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2013(9 years, 7 months after company formation)
Appointment Duration8 months (resigned 05 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Mark Damien Andrewes
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Delwin Gunther Witthoft
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(11 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.riotinto.com
Telephone020 77812000
Telephone regionLondon

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£52,907,486

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 December 2018 (8 months, 3 weeks ago)
Next Return Due22 December 2019 (3 months, 3 weeks from now)

Filing History

22 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
  • USD 610,000,000
(5 pages)
1 December 2015Auditor's resignation (1 page)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 610,000,000
(5 pages)
18 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
  • USD 610,000,000
(5 pages)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
  • USD 610,000,000
(6 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
  • USD 610,000,000
(6 pages)
31 July 2013Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
15 July 2013Appointment of Mr Ulf Quellmann as a director (2 pages)
3 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
10 June 2013Full accounts made up to 31 December 2012 (14 pages)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
3 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
1 June 2012Full accounts made up to 31 December 2011 (14 pages)
28 May 2012Termination of appointment of Matthew Whyte as a director (1 page)
12 April 2012Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
15 February 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
9 September 2011Full accounts made up to 31 December 2010 (14 pages)
13 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 August 2010Full accounts made up to 31 December 2009 (12 pages)
3 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
25 July 2009Full accounts made up to 31 December 2008 (12 pages)
26 May 2009Director appointed daniel shane larsen (2 pages)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
21 January 2009Return made up to 05/12/08; full list of members (4 pages)
17 December 2008Appointment terminated director christopher lenon (1 page)
13 October 2008Full accounts made up to 31 December 2007 (12 pages)
8 July 2008Appointment terminated secretary benedict mathews (1 page)
30 January 2008Return made up to 05/12/07; full list of members (3 pages)
28 November 2007Registered office changed on 28/11/07 from: 6 st james`s square london SW1Y 4LD (1 page)
19 October 2007Full accounts made up to 31 December 2006 (13 pages)
6 September 2007New secretary appointed;new director appointed (6 pages)
6 September 2007Director resigned (1 page)
14 August 2007Director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
25 January 2007Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 September 2006Full accounts made up to 31 December 2005 (13 pages)
13 January 2006Return made up to 05/12/05; full list of members (6 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005New secretary appointed (2 pages)
5 September 2005Full accounts made up to 31 December 2004 (12 pages)
12 April 2005Return made up to 05/12/04; full list of members (8 pages)
3 February 2005Secretary resigned (1 page)
3 February 2005Director resigned (1 page)
3 February 2005New secretary appointed (2 pages)
3 February 2005New director appointed (2 pages)
3 February 2004Company name changed summerwand LIMITED\certificate issued on 03/02/04 (2 pages)
26 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
26 January 2004Nc inc already adjusted 23/12/03 (2 pages)
26 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2003Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003New director appointed (1 page)
23 December 2003New director appointed (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
5 December 2003Incorporation (17 pages)