Company Profile
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SmallRio Tinto Bahia Holdings Limited
01338672•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4AD
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Incorporated
14/11/1977
Company Age
48 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Rio Tinto Bahia Holdings Limited (01338672) is a private limited with share capital incorporated on 14/11/1977 (48 years old) and registered in london, SW1Y4AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Rio tinto bahia holdings limited is a business supplies and equipment company based out of 6 st james's square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/11/1977
SW1Y4AD
Financial Overview
Total Assets
£776.2K
Liabilities
£0
Net Assets
£776.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Legacy
Category:Accounts
Date:19-04-2024
Legacy
Category:Other
Date:19-04-2024
Legacy
Category:Other
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Resolution
Category:Resolution
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Memorandum Articles
Category:Incorporation
Date:26-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2012
Change Of Name Notice
Category:Change Of Name
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2011
Legacy
Category:Capital
Date:07-09-2011
Legacy
Category:Insolvency
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Resolution
Category:Resolution
Date:17-08-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered
6 St Jamess Square, London, SW1Y4JU
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