RIO TINTO BAHIA HOLDINGS LIMITED
Company details
- Registered name
- RIO TINTO BAHIA HOLDINGS LIMITED
- Company number
- 01338672
- Registered office
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 1977
- Status
- Active
- Age
- 48 years
- Previous names
- ORLINPOINT LIMITED (to 20 Mar 2012)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2021 | Director resigned | MARTINS ALEXANDRE, Abel | — |
| 07/06/2019 | Director resigned | HEDLEY, Paul Ian, Mr. | — |
| 07/06/2019 | Director appointed | — | MARTINS ALEXANDRE, Abel |
| 19/04/2019 | Director resigned | BOSSICK, Michael Philip | — |
| 19/04/2019 | Director appointed | — | KIDDLE, John Patrick |
| 18/12/2017 | Director resigned | SLADE, Jonathan Thomas Charles | — |
| 18/12/2017 | Director appointed | — | HEDLEY, Paul Ian, Mr. |
| 05/05/2017 | Director resigned | ANDREWES, Mark Damien | — |
| 05/05/2017 | Secretary resigned | DAY, Helen Christine | — |
| 05/05/2017 | Director appointed | — | BOSSICK, Michael Philip |
| 05/05/2017 | Corporate-secretary appointed | — | RIO TINTO SECRETARIAT LIMITED |
| 06/04/2016 | Person with significant control added | — | Rio Tinto International Holdings Limited |
| 17/04/2015 | Director resigned | WITTHOFT, Delwin Gunther | — |
| 17/04/2015 | Director appointed | — | AVERY, Richard Alan |
| 12/12/2014 | Secretary resigned | ALDRIDGE, Gemma Jane Constance | — |
| 12/12/2014 | Secretary appointed | — | DAY, Helen Christine |
| 05/03/2014 | Director resigned | QUELLMANN, Ulf | — |
| 05/03/2014 | Director resigned | LARSEN, Daniel Shane | — |
| 05/03/2014 | Director resigned | EVANS, Eleanor Bronwen | — |
| 05/03/2014 | Director appointed | — | WITTHOFT, Delwin Gunther |
Financial highlights
No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RIO TINTO BAHIA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
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About RIO TINTO BAHIA HOLDINGS LIMITED (01338672)
RIO TINTO BAHIA HOLDINGS LIMITED is a private limited company incorporated on 14 November 1977 and registered in the United Kingdom under company number 01338672. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Rio Tinto International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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