Alto Verde Holdings Limited, Leicester
Alto Verde Holdings Limited is a private limited company. Situated at Park House, 37 Clarence Street, Leicester LE1 3RW, this 5 years old enterprise was incorporated on 2019-04-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).8 directors can be found in the business: Bryan W. (appointed on 01 March 2021), Lindsey C. (appointed on 17 July 2020), Justin R. (appointed on 17 July 2020).
| About | |
|---|---|
| Name: Alto Verde Holdings Limited | |
| Number: 11941112 | |
| Incorporation date: 2019-04-11 | |
| End of financial year: 31 December |
| Address: |
Park House 37 Clarence Street Leicester LE1 3RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mitesh M.
10 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Harita Innovations Limited
8 July 2020 - 10 September 2020
| Address | Unit 1, Dolly Lane Business Centre Dolly Lane, Harehills, Leeds, West Yorkshire, LS9 7AS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12724287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mitesh M.
11 April 2019 - 8 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 96 | 91,194 | 115,158 | 125,753 |
| Fixed Assets | 4 | 12,444 | 41,204 | 56,710 |
| Total Assets Less Current Liabilities | 100 | -3,454 | 142,868 | 130,403 |
| Number Shares Allotted | 4 | - | - | - |
The target date for Alto Verde Holdings Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was submitted on 2023-04-10. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Mitesh M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Harita Innovations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dolly Lane, Harehills, LS9 7AS Leeds, West Yorkshire. Mitesh M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on November 15, 2023: 1050.00 GBP filed on: 11th, January 2024 | capital |
Free Download
(8 pages)
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