ALTO VERDE HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ALTO VERDE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ALTO VERDE HOLDINGS LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11941112. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALTO VERDE HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK HOUSE
LEICESTER
LEICESTERSHIRE
LE1 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JAMES WILLIS Nov 1962 British Director 2021-03-01 CURRENT
MR PAUL URIAH TITUS Jul 1994 British Director 2020-07-17 CURRENT
MR JUSTIN ANDREW D'ARCY RUDD Jan 1972 British Director 2020-07-17 CURRENT
MRS BEVERLEY MORRIS Jul 1970 British Director 2020-07-17 CURRENT
MR MITESH MAKWANA Nov 1980 British Director 2019-04-11 CURRENT
MISS RESHMI KHIMJI Dec 1990 British Director 2020-07-17 CURRENT
MR NERAJ JARIWALA Feb 1981 British Director 2020-07-13 CURRENT
LINDSEY CLARE CUNNINGHAM Nov 1954 British Director 2020-07-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mitesh Makwana 2020-09-10 11/1980 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harita Innovations Limited 2020-07-08 - 2020-09-10 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mitesh Makwana 2019-04-11 - 2020-07-08 11/1980 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Alto Verde Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £129,403 equity
Alto Verde Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-12-2021 £141,868 equity
Alto Verde Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £-4,454 equity
Dormant Company Accounts - ALTO VERDE HOLDINGS LIMITED 2021-01-08 30-04-2020 £4 Cash £4 equity

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