The Avocado Company Limited
- Incorporated
- 23 May 2017
- Previously known as
- Mack Avocado Limited (until 13 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Fresh Produce CentreTransfesa RoadPaddock WoodTN12 6UT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2024
British
Born July 1972 (54)
Director · Appointed 17 August 2020
British
Born April 1967 (59)
Officer history (6 former)
23 December 2024
8 October 2024
9 July 2021
8 July 2021
12 March 2021
17 August 2020
29 July 2019
Resigned Warner, Veronica as Secretary
31 May 2019
10 January 2019
2 November 2017
20 October 2017
27 July 2017
23 May 2017
23 May 2017
Appointed Warner, Veronica as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05307204
Former controllers (1)
27 July 2017
Ceased M&W Mack Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Fresca Group Limited Owns 25–50% of shares
Cartama UK Limited Owns 25–50% of shares
Fresca Development Limited Owns 75–100% of shares
Fresca Development Property Limited Owns 75–100% of shares
M.& W.Mack Limited Owns 75–100% of shares
Custom Plum Company Limited Owns 25–50% of shares
Primafruit Limited Owns 75–100% of shares
Thanet Earth Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Holdings Limited Owns 50–75% of shares
Thanet Earth Peppers Investments Limited Owns 75–100% of shares
Thanet Earth Peppers Limited Owns 75–100% of shares
Thanet Energy Limited Owns 25–50% of shares
The Avocado Company Limited This company DissolvedOwns 75–100% of shares
The Fresh Produce Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 3 August 2026 | Application to strike the company off the register | |||
| 28 January 2026 | Accounts for a dormant company | 25 April 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 25 October 2025 |
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