Company details

Name Rio Tinto Brazilian Holdings Limited
Number 04986803
Date of Incorporation: 2003/12/05
End of financial year: 31 December
Address: 6 St James's Square, London, SW1Y 4AD
SIC code: 70100 - Activities of head offices

Rio Tinto Brazilian Holdings Limited was dissolved on 2023-12-26. Rio Tinto Brazilian Holdings was a private limited company that was located at 6 St James's Square, London, SW1Y 4AD. This company (officially started on 2003-12-05) was run by 2 directors.
Director John K. who was appointed on 19 April 2019.
Director Richard A. who was appointed on 17 April 2015.

The company was officially categorised as "activities of head offices" (70100). According to the official records, there was a name change on 2004-02-03 and their previous name was Summerwand. The most recent confirmation statement was filed on 2022-12-07 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-03 was the date of the latest annual return.

Directors

People with significant control

Rio Tinto European Holdings Limited
6 April 2016
Address 6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 993068
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
(SH20) Statement by Directors
filed on: 8th, August 2023 | capital
Free Download (1 page)