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 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.
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 |
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 |