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Rio Tinto Bahia Holdings Limited

Rio Tinto Bahia Holdings Limited is an active company incorporated on 14 November 1977 with the registered office located in London, Greater London. Rio Tinto Bahia Holdings Limited was registered 47 years ago.
Status
Active
Active since 14 years ago
Company No
01338672
Private limited company
Age
47 years
Incorporated 14 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Metals Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Australian Holdings Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Nominees Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
RTLDS UK Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Energy Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rta Holdco 1 Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rta Holdco 4 Limited
Richard Alan Avery, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£834K
Increased by £57K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£834K
Increased by £57K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Richard Alan Avery Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Apr 2024
Repayment History
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