KODAL MINING UK LIMITED - LONDON


Company Profile Company Filings

Overview

KODAL MINING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KODAL MINING UK LIMITED was incorporated 1 years ago on 11/11/2022 and has the registered number: 14477383. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2024.

KODAL MINING UK LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
09900 - Support activities for other mining and quarrying
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 11/08/2024

Registered Office

PRINCE FREDERICK HOUSE 4TH FLOOR
LONDON
W1S 2PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUSHENG CAI Oct 1968 Chinese Director 2023-11-15 CURRENT
BERNARD MICHAEL AYLWARD Jan 1969 Australian Director 2022-11-11 CURRENT
MRS SARAH PARKER Secretary 2023-12-20 CURRENT
MR LEI TENG Dec 1979 Chinese Director 2023-11-15 CURRENT
STEVEN EVAN ZANINOVICH Feb 1968 Australian Director 2022-11-11 CURRENT
MR ROBERT IAN WOOLDRIDGE Oct 1964 Director 2023-04-19 UNTIL 2023-11-15 RESIGNED
WEAVER FINANCIAL LIMITED Corporate Secretary 2022-11-11 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xinmao Investment Co., Limited 2023-06-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Kodal Minerals Plc 2022-11-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
KYPROU GOLD LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
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WESTCO MEDICAL LIMITED LIVERPOOL Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
KODAL MINERALS PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
HELLENIC GOLD INVESTMENTS (UK) LIMITED LONDON Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
RHODOPI MINERALS LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
WESTCO MEDICAL HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies
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HEAT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHLAND CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VH NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
KODAL MINERALS PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
KODAL NORWAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 08910 - Mining of chemical and fertilizer minerals
NORTHLAND PRIVATE EQUITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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KK ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SALMON PROPERTY DEVELOPMENTS LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SALMON DEVELOPMENTS NW LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HATMAN PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied