The Avocado Company Limited
- Company number
- 10785033
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 2017
- Nature of business
- Dormant Company
- Corporate group
- DE Gier UK Holding Limited (29 companies)
Registered office
Previous names
- Mack Avocado Limited (until 13 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Catherine Louise | Director | 27 Jul 2017 | 20 Oct 2017 |
| TROOD, Nigel John | Director | 23 May 2017 | 31 May 2019 |
| WARNER, Veronica | Secretary | 23 May 2017 | 29 Jul 2019 |
| CRAIG, Ian Alexander | Director | 10 Jan 2019 | 12 Mar 2021 |
| SUMNER, Brett Geoffrey | Director | 2 Nov 2017 | 8 Jul 2021 |
| COX, James Nicholas Marshall | Director | 9 Jul 2021 | 8 Oct 2024 |
| EVISON, Laura Jane | Director | 23 Dec 2024 | |
| FLETCHER, Martyn Paul | Director | 17 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&W Mack Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2017 | 27 Jul 2017 |
| Fresca Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 |
Accounts
Connections
Owned by
The Avocado Company Limited → Fresca Group Limited → The Fresca Esop Limited
Directors’ other companies
- FLETCHER, Martyn Paul - Director at Banafrut UK Limited
Companies at the same address
- Banafrut UK Limited (11853116)
- Custom Plum Company Limited (09762660)
- Fresca Development Limited (06647958)
- Fresca Development Property Limited (06647971)
- Fresca Group Limited (05307204)
- M.& W.mack Limited (00447404)
- Thanet Earth Investments Limited (06167026)
- Thanet Earth Peppers Investments Limited (06375787)
- Thanet Earth Peppers Limited (06554305)
- The Fresca Esop Limited (03594862)