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Anglo Zimbabwe Group Plc

15137131

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 41 Henfield Business Park, Shoreham Road, Henfield, BN5 9SL
Incorporated 13/09/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Gavin Alwayne Nico Jack

director · Since 13/09/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr David Peter Head

director · Since 15/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Luckson Manda

director · Since 26/11/2024

GEOLOGIST

ZIMBABWEAN · ZIMBABWE · Age 56

Mr Noble Lees

director · Since 26/11/2024

MINER

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Gavin Alwayne Nico Jack

director · Since 13/09/2023

British · United Kingdom · Age 35

David Peter Head

director · Since 15/10/2023

British · United Kingdom · Age 69

Luckson Manda

director · Since 26/11/2024

Zimbabwean · Zimbabwe · Age 56

Noble Lees

director · Since 26/11/2024

South African · South Africa · Age 51

Former

David Douglas Joseph Walton

director · Resigned 01/12/2023

Gavin Tanner

secretary · Resigned 01/02/2024

Persons with Significant Control

Mr Gavin Alwayne Nico Jack

25–50% shares

British · United Kingdom · Age 35

Unit 41, The Henfield Business Park, Henfield, BN5 9SL

Notified 13/09/2023

Mr David Peter Head

25–50% shares

British · United Kingdom · Age 69

31, Green Court, Brighton, BN42 4GS

Notified 01/11/2023

Former PSCs

Mr David Douglas Joseph Walton

Ceased 01/05/2024

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line1Unit 41 Henfield Business Park
2026-07-19

UNIT 41 HENFIELD BUSINESS PARK

post townHenfield
2026-07-19

HENFIELD