# Alto Verde Holdings Limited

## Details

- **Company number:** [11941112](https://find-and-update.company-information.service.gov.uk/company/11941112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2019
- **Registered office:** PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £4 | £4 | - |




## Controls

- [Alto Verde Limited](/company/11542553) (11542553)
- [DR K Ipco Limited](/company/11943396) (11943396)



## Directors' other companies

- [MAKWANA, Mitesh](/person/6246808) - director at [DR K Ipco Limited](/company/11943396)
- [MAKWANA, Mitesh](/person/6246808) - director at [Needful Thingz Limited](/company/10387325)
- [MAKWANA, Mitesh](/person/6246808) - director at [Alto Verde Limited](/company/11542553)
- [RUDD, Justin Andrew D'Arcy](/person/6243060) - director at [Jarco Ltd](/company/16686602)



## Registered address

561 companies are registered at this address - likely a registration agent.