Kodal Mining Uk Limited is a private limited company that can be found at Prince Frederick House 4Th Floor, 35-39 Maddox Street, London W1S 2PP. Incorporated on 2022-11-11, this 1-year-old company is run by 4 directors.
Director Yusheng C., appointed on 15 November 2023. Director Lei T., appointed on 15 November 2023. Director Bernard A., appointed on 11 November 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290), "support activities for other mining and quarrying" (Standard Industrial Classification: 9900).
| Office Address | Prince Frederick House 4th Floor |
| Office Address2 | 35-39 Maddox Street |
| Town | London |
| Post code | W1S 2PP |
| Country of origin | United Kingdom |
| Registration Number | 14477383 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (105 days left) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 11 November 2022
Position: Corporate Secretary
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Xinmao Investment Co., Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kodal Minerals Plc that put London as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Xinmao Investment Co., Limited
20 Primrose Street, London, EC2A 2RS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14585800 |
| Notified on | 29 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kodal Minerals Plc
Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07220790 |
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Wednesday 20th December 2023 - new secretary appointed filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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