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Rio Tinto European Holdings Limited

Rio Tinto European Holdings Limited is an active company incorporated on 29 October 1970 with the registered office located in London, Greater London. Rio Tinto European Holdings Limited was registered 4377 years ago.
Status
Active
Active since 39 years ago
Company No
00993068
Private limited company
Age
4377 years
Incorporated 29 October 1970
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Matthew Cox
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1977
John Patrick Kiddle
Director • Accountant • British • Lives in UK • Born in Oct 1972
David Niotakis
Director • Australian • Lives in UK • Born in Dec 1976
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Finance Plc
John Patrick Kiddle, Mr Matthew Cox, and 3 more are mutual people.
Active
Rio Tinto International Holdings Limited
John Patrick Kiddle, Mr Matthew Cox, and 3 more are mutual people.
Active
Rio Tinto London Limited
John Patrick Kiddle, Mr Matthew Cox, and 3 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
John Patrick Kiddle, Mr Matthew Cox, and 3 more are mutual people.
Active
Rio Tinto South East Asia Limited
John Patrick Kiddle, Mr Matthew Cox, and 2 more are mutual people.
Active
Rio Tinto Western Holdings Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Borax Europe Limited
John Patrick Kiddle, Mr Matthew Cox, and 1 more are mutual people.
Active
Rio Tinto Metals Limited
John Patrick Kiddle, David Niotakis, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£854K
Increased by £12K (+1%)
Turnover
£23.96M
Decreased by £402.31M (-94%)
Employees
Unreported
Same as previous period
Total Assets
£8.31B
Increased by £558.16M (+7%)
Total Liabilities
-£2.62B
Increased by £665.92M (+34%)
Net Assets
£5.69B
Decreased by £107.75M (-2%)
Debt Ratio (%)
32%
Increased by 6.32% (+25%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
David Niotakis Appointed
1 Year 3 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Steven Patrick Allen Resigned
2 Years Ago on 1 Oct 2023
Mr Andrew William Hodges Appointed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of David Niotakis as a director on 26 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Apr 2024
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Repayment History
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