RIO TINTO WESTERN HOLDINGS LIMITED
Company Number 00007132
Status
Active
Incorporated
March 29, 1873
Entity Type
Ltd
Registered Office
6 St James's Square
London
SW1Y 4AD
70100
Previous Names
RTZ WESTERN HOLDINGS LIMITED
Ceased on Jun 12, 1997
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED
Ceased on Nov 30, 1990
R.T.Z. INVESTMENTS LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RIO TINTO WESTERN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00007132, this organization has been active since March 1873. Primarily in the 70100 sector, the business maintains its official headquarters at 6 St James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 13, 2026
Other
Apr 13, 2026
Other
Apr 13, 2026
Confirmation Statement
Mar 17, 2026
Accounts
Oct 23, 2025
Officers
Apr 25, 2025
Accounts
Apr 15, 2025
Other
Apr 15, 2025
Other
Apr 15, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Oct 23, 2024
Other
Apr 26, 2024
Officers
Apr 18, 2024
Officers
Apr 18, 2024
Accounts
Apr 17, 2024
Other
Apr 17, 2024
Confirmation Statement
Mar 15, 2024
Mortgage
Sep 4, 2023
Accounts
Jul 11, 2023
Other
May 2, 2023
Accounts
Mar 28, 2023
Other
Mar 28, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Jan 20, 2023
Capital
Apr 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rio Tinto European Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 153 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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director
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director
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director
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