KAVANGO RESOURCES PLC

KAVANGO RESOURCES PLC is an active public limited company, incorporated on 31 May 2017. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. KAVANGO RESOURCES PLC previously had the company name F2D MINERALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE, LONDON WALL
Address Line 2	SUITE 425
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 5PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	28/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From 28/12/2017 onwards:

KAVANGO RESOURCES PLC

Prior to 28/12/2017:

F2D MINERALS LIMITED

Directors

(The company's officers)

JEREMY BRETT

(~56 year old Canadian national)

SALISBURY HOUSE, LONDON WALL SUITE 425, LONDON, EC2M 5PS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in CANADA

Appointed on 01/01/2023

BRETT JAMES GRIST

(~50 year old British national)

SALISBURY HOUSE, LONDON WALL SUITE 425, LONDON, EC2M 5PS, UNITED KINGDOM

Current Director
Gives occupation as GEOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 07/02/2022

MR HILLARY NYAKUNENGWA GUMBO

(~61 year old Zimbabwean national)

BOX BW292, HARARE, BORROWDALE, ZIMBABWE

Current Director
Gives occupation as DIRECTOR
Usually resident in ZIMBABWE

Appointed on 24/06/2021

MR DAVID SMITH

(~68 year old English national)

SALISBURY HOUSE, LONDON WALL SUITE 425, LONDON, EC2M 5PS, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 11/01/2021

MR MATTHEW BENJAMIN TURNEY

(~45 year old British national)

SALISBURY HOUSE SUITE 425 LONDON WALL, LONDON, EC2M 5PS, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 11/01/2021

MR PETER FRANCIS WYNTER BEE

(~69 year old British national)

SALISBURY HOUSE, LONDON WALL SUITE 425, LONDON, EC2M 5PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2023

MR BRETT JAMES GRIST

SALISBURY HOUSE, LONDON WALL SUITE 425, LONDON, EC2M 5PS, UNITED KINGDOM

Current Secretary

Appointed on 18/09/2023

Connections

(Shared officers)

BEACONSFIELD FESTIVAL OF CHOIRS

MR DAVID SMITH

COLLINGTON CAPITAL PARTNERS LLP

MR DAVID SMITH

CORIOLIS PROPERTIES LLP

MR DAVID SMITH

CROSSWAYS COURT MANAGEMENT COMPANY LIMITED

MR DAVID SMITH

DRUCES LLP

MR DAVID SMITH

DYNAMIC INVESTOR RELATIONS LIMITED

MR MATTHEW BENJAMIN TURNEY

EURO AXLE SYSTEMS LIMITED

MR PETER FRANCIS WYNTER BEE

GORDON'S SCHOOL ACADEMY TRUST

MR PETER FRANCIS WYNTER BEE

MININGMAVEN LIMITED

MR MATTHEW BENJAMIN TURNEY

MOXICO DONGWE LIMITED

MR PETER FRANCIS WYNTER BEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)