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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.
Watch Company
Status
Active
Active since
39 years ago
Company No
00993068
Private limited company
Age
4377 years
Incorporated
29 October 1970
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rio Tinto European Holdings Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
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
Rio Tinto Secretariat Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Finance Plc
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 3 more are mutual people.
Active
Rio Tinto International Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 3 more are mutual people.
Active
Rio Tinto London Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 3 more are mutual people.
Active
Rio Tinto Finance (Usa) Plc
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 3 more are mutual people.
Active
Rio Tinto South East Asia Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 2 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited, John Patrick Kiddle, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£842K
Increased by £842K (%)
Turnover
£426.27M
Increased by £395.31M (+1277%)
Employees
Unreported
Same as previous period
Total Assets
£7.75B
Decreased by £871.25M (-10%)
Total Liabilities
-£1.95B
Decreased by £380.49M (-16%)
Net Assets
£5.8B
Decreased by £490.77M (-8%)
Debt Ratio (%)
25%
Decreased by 1.87% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
David Niotakis Appointed
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Steven Patrick Allen Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Andrew William Hodges Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Get Credit Report
Discover Rio Tinto European Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Apr 2024
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Repayment History
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See All Charges & CCJs