AVOCA CONSTRUCTION LTD
PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD PL14 6AF- Active
- Private Limited Company
- Company No. 08737704
- Last Updated: 01 Mar 2024
Company Profile
AVOCA CONSTRUCTION LTD was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LISKEARD. AVOCA CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | AVOCA CONSTRUCTION LTD |
|---|---|
| Company number | 08737704 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRYDIS ACCOUNTS LTD THE PARADE LISKEARD PL14 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avoca Capital Holdings Ltd 23b Lenten Street, GU34 1HG |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Moore Nationality: British |
Dates: Monday, November 18, 2019 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Jozsef Illes Nationality: British |
Dates: Monday, November 18, 2019 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVOCA CONSTRUCTION LTD | 17 Oct 2013 |
| ILLES GILES AND MATTHEWS LIMITED | 26 Nov 2015 |
| ILLES HOMES LIMITED | 08 Jan 2018 |
| ILLES HOLDINGS LIMITED | 31 Jul 2019 |
| ICAP GROUP LIMITED | 02 Jun 2020 |
| AVOCA PROPERTY GROUP LTD | 12 Jun 2020 |