| Company Name | RIO Tinto Copper Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14549568 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2022(1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Alan Avery |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mark Goodwin |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 January 2024(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Michael Stuart Pasmore |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2022(same day as company formation) |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mr Andrew William Hodges |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2022(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mr Elias Scafidas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
Location
| Registered Address | 6 St. James's Square London SW1Y 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 19 September 2024 (4 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 23 November 2023 | Second filing of a statement of capital following an allotment of shares on 15 November 2023
|
|---|---|
| 20 November 2023 | Memorandum and Articles of Association (28 pages) |
| 20 November 2023 | Resolutions
|
| 15 November 2023 | Cessation of Thr Copper Limited as a person with significant control on 15 November 2023 (1 page) |
| 15 November 2023 | Statement of capital following an allotment of shares on 15 November 2023
|
| 15 November 2023 | Notification of Rio Tinto International Holdings Limited as a person with significant control on 15 November 2023 (2 pages) |
| 14 November 2023 | Statement of capital following an allotment of shares on 14 November 2023
|
| 14 November 2023 | Notification of Thr Copper Limited as a person with significant control on 14 November 2023 (2 pages) |
| 14 November 2023 | Cessation of Rio Tinto International Holdings Limited as a person with significant control on 14 November 2023 (1 page) |
| 19 December 2022 | Incorporation
Statement of capital on 2022-12-19
|