LIVE · CORPUS
/ Dossier
■
VARDAR MINERALS LIMITED
Low- Status
- active
- Incorporated
- 2016-11-11
- Legal form
- ltd
- Activity
- 06100, 06200, 09900
- Registered office
- 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England
VARDAR MINERALS LIMITED is a ltd registered in GB, incorporated 2016-11-11 (active).
Ownership & control
Owners / controllers
- VARDAR MINERALS LIMITED
Holdings / subsidiaries
- VARDAR MINERALS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1BEOWULF MINING PLCbeneficial owner 100%→VARDAR MINERALS LIMITED
- 1Mr Adam Wooldridgebeneficial owner 37.5%→VARDAR MINERALS LIMITED
- 1Mr Luke Robert Bryanbeneficial owner 37.5%→VARDAR MINERALS LIMITED
- 1BEOWULF MINING PLCbeneficial owner 87.5%→VARDAR MINERALS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10474687
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-11
- Registered office
- 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England
- SIC
- 06100, 06200, 09900
Officers · 4 active
- BOWIE, Edward Colindirector · British · appt 2024-06-06
- DAVIES, Christopherdirector · British · appt 2022-09-26
- KRASNIQI, Ismetdirector · Kosovan,British · appt 2024-04-08
- ROSTIN, Johandirector · Swedish · appt 2023-05-17
- WEAVER FINANCIAL LIMITED(resigned)corporate secretary · appt 2017-01-10
- BRYAN, Luke Robert(resigned)director · New Zealander · appt 2016-11-11
- BUDGE, Kurt Richard(resigned)director · British · appt 2018-11-05
- WOOLDRIDGE, Adam(resigned)director · South African · appt 2016-11-11
Beneficial owners · PSC · 1 current
- ■Beowulf Mining Plc75–100% sharescorporate PSC · England · since 2019-04-12 · trace owners →
- ●Mr Luke Robert Bryan25–50% sharesindividual PSC · England · ceased 2020-08-13
- ●Mr Adam Wooldridge25–50% sharesindividual PSC · England · ceased 2020-08-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-10
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VARDAR MINERALS LIMITED. Notes are community-contributed leads, not verified facts.
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