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Rio Tinto Indonesian Holdings Limited
Rio Tinto Indonesian Holdings Limited is an active company incorporated on 3 July 1995 with the registered office located in London, Greater London. Rio Tinto Indonesian Holdings Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
03074852
Private limited company
Age
30 years
Incorporated
3 July 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
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)
Learn more about Rio Tinto Indonesian Holdings Limited
Contact
Update Details
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
4
Shareholders
1
Controllers (PSC)
1
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Mark Goodwin
Director • Australian • Lives in UK • Born in Feb 1976
Rio Tinto Secretariat Limited
Secretary
Rio Tinto International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Tbac Limited
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Alcan Chemicals Limited
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Lawson Mardon Flexible Limited
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Alcan Farms Limited
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Medical Plan Trustees Limited
Michael Stuart Pasmore, Andrew William Hodges, and 1 more are mutual people.
Active
Pechiney Aviatube Limited
Michael Stuart Pasmore, Andrew William Hodges, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.28M
Increased by £125.07K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.28M
Increased by £125.07K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Michael Stuart Pasmore Details Changed
6 Months Ago on 9 Apr 2025
Mr Andrew William Hodges Appointed
8 Months Ago on 6 Feb 2025
Mark Goodwin Resigned
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Michael Stuart Pasmore Appointed
1 Year 8 Months Ago on 12 Feb 2024
Andrew William Hodges Resigned
1 Year 8 Months Ago on 12 Feb 2024
Mark Goodwin Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
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
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Appointment of Mr Andrew William Hodges as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Mark Goodwin as a director on 20 September 2024
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
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Repayment History
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