Alto Verde Holdings Limited
- Company number
- 11941112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDD, Justin Andrew D'Arcy | Director | 17 Jul 2020 | |
| KHIMJI, Reshmi | Director | 17 Jul 2020 | |
| MAKWANA, Mitesh | Director | 11 Apr 2019 | |
| JARIWALA, Neraj | Director | 13 Jul 2020 | 1 Jul 2026 |
| TITUS, Paul Uriah | Director | 17 Jul 2020 | 1 Apr 2026 |
| WILLIS, Bryan James | Director | 1 Mar 2021 | 6 Mar 2026 |
| MORRIS, Beverley | Director | 17 Jul 2020 | 6 Mar 2026 |
| CUNNINGHAM, Lindsey Clare | Director | 17 Jul 2020 | 6 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitesh Makwana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2020 | |
| Harita Innovations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2020 | 10 Sep 2020 |
| Mr Mitesh Makwana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 8 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £159,392 | - | 0 |
| 31 Dec 2023 | £169,731 | - | 0 |
| 31 Dec 2022 | £129,403 | - | 0 |
| 31 Dec 2021 | £141,868 | - | 0 |
| 30 Apr 2021 | -£4,454 | - | 0 |
| 30 Apr 2020 Dormant | £4 | £4 | - |
Connections
Controls
- Alto Verde Limited (11542553)
- DR K Ipco Limited (11943396)
Directors’ other companies
- MAKWANA, Mitesh - Director at DR K Ipco Limited
- MAKWANA, Mitesh - Director at Needful Thingz Limited
- MAKWANA, Mitesh - Director at Alto Verde Limited
- RUDD, Justin Andrew D'Arcy - Director at Jarco Ltd
Registered address
557 companies are registered at this address - likely a registration agent.