KAVANGO RESOURCES PLC - LONDON
Company Profile | Company Filings |
Overview
KAVANGO RESOURCES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAVANGO RESOURCES PLC was incorporated 6 years ago on 31/05/2017 and has the registered number: 10796849. The accounts status is GROUP and accounts are next due on 30/06/2024.
KAVANGO RESOURCES PLC was incorporated 6 years ago on 31/05/2017 and has the registered number: 10796849. The accounts status is GROUP and accounts are next due on 30/06/2024.
KAVANGO RESOURCES PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SALISBURY HOUSE, LONDON WALL
LONDON
EC2M 5PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F2D MINERALS LIMITED (until 28/12/2017)
F2D MINERALS LIMITED (until 28/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER FRANCIS WYNTER BEE | Feb 1955 | British | Director | 2023-01-01 | CURRENT |
MR MATTHEW BENJAMIN TURNEY | Jan 1979 | British | Director | 2021-01-11 | CURRENT |
DAVID SMITH | Jul 1955 | English | Director | 2021-01-11 | CURRENT |
MR HILLARY NYAKUNENGWA GUMBO | Dec 1962 | Zimbabwean | Director | 2021-06-24 | CURRENT |
BRETT JAMES GRIST | Aug 1973 | British | Director | 2022-02-07 | CURRENT |
JEREMY BRETT | Nov 1967 | Canadian | Director | 2023-01-01 | CURRENT |
MR BRETT JAMES GRIST | Secretary | 2023-09-18 | CURRENT | ||
MR DOUGLAS JOHN WRIGHT | Sep 1960 | British | Director | 2018-02-06 UNTIL 2020-12-22 | RESIGNED |
MR CHARLES MICHAEL MOLES | Jun 1950 | British | Director | 2018-02-06 UNTIL 2022-08-31 | RESIGNED |
MR MICHAEL JAMES ELLIOT FOSTER | Aug 1951 | British | Director | 2017-05-31 UNTIL 2021-12-31 | RESIGNED |
MR JOHN CHARLES FORREST | Feb 1947 | Canadian | Director | 2017-05-31 UNTIL 2018-02-06 | RESIGNED |
JOHN CHARLES FORREST | British | Secretary | 2018-01-24 UNTIL 2021-06-30 | RESIGNED | |
MR JOHN CHARLES FORREST | Secretary | 2018-02-06 UNTIL 2020-05-29 | RESIGNED | ||
ONE ADVISORY LIMITED | Corporate Secretary | 2021-07-01 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Charles Forrest | 2017-05-31 - 2017-12-07 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John Wright | 2017-05-31 - 2017-12-07 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael James Elliott Foster | 2017-05-31 - 2017-12-07 | 8/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |