ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rio Tinto Copper Holdings Limited

Rio Tinto Copper Holdings Limited is an active company incorporated on 19 December 2022 with the registered office located in London, Greater London. Rio Tinto Copper Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14549568
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 St. James's Square
London
SW1Y 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Director • British,australian • Lives in England • Born in Feb 1976
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Director • Australian • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rio Tinto Copper Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 3 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Rio Tinto Indonesian Holdings Limited
Rio Tinto Secretariat Limited, Mark Goodwin, and 1 more are mutual people.
Active
Rio Tinto Technological Resources UK Limited
Rio Tinto Secretariat Limited, Richard Alan Avery, and 1 more are mutual people.
Active
Rio Tinto Ot Management Limited
Rio Tinto Secretariat Limited, Mark Goodwin, and 1 more are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited and Michael Stuart Pasmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.58B
Total Liabilities
-£423.17M
Net Assets
£4.16B
Debt Ratio (%)
9%
Latest Activity
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Skye Anne Corr Appointed
11 Months Ago on 26 Sep 2024
Mark Goodwin Resigned
11 Months Ago on 20 Sep 2024
Michael Stuart Pasmore Appointed
1 Year 6 Months Ago on 12 Feb 2024
Andrew William Hodges Resigned
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Elias Scafidas Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mark Goodwin Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
Discover Rio Tinto Copper Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
Appointment of Ms Skye Anne Corr as a director on 26 September 2024
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mark Goodwin as a director on 20 September 2024
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year