Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Rio Tinto Sulawesi Holdings Limited
- Incorporated
- 25 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2019
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 May 2017
Director · Appointed 17 April 2015
British
Born June 1975 (51)
Officer history (13 former)
19 April 2019
19 April 2019
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
5 May 2017
5 May 2017
17 April 2015
17 April 2015
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
15 September 2014
15 September 2014
15 September 2014
15 September 2014
15 September 2014
1 June 2014
5 March 2014
5 March 2014
24 July 2013
24 July 2013
1 July 2013
20 May 2013
3 May 2013
5 April 2013
2 July 2012
25 November 2010
25 November 2010
25 November 2010
25 November 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
Rio Tinto Sulawesi Holdings Limited This company Owns 75–100% of shares
THR Copper Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 1 June 2024 | Accounts for a dormant company | 31 December 2023 |
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