CONSOLIDATED INVESTMENT HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CONSOLIDATED INVESTMENT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONSOLIDATED INVESTMENT HOLDINGS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590097. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSOLIDATED INVESTMENT HOLDINGS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590097. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATALYST INVESTMENT HOLDINGS LIMITED (until 21/07/2011)
CATALYST INVESTMENT HOLDINGS LIMITED (until 21/07/2011)
HACKREMCO (NO. 2300) LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2014-07-31 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2013-10-31 | CURRENT |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2021-01-11 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2014-10-31 | CURRENT |
MR MICHAEL JAMES WILLIAMS | Jan 1980 | British | Director | 2021-01-11 | CURRENT |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2022-12-01 | CURRENT |
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-20 | CURRENT | ||
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2010-12-10 UNTIL 2014-09-15 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2010-06-30 UNTIL 2010-08-30 | RESIGNED |
MR JAMES PAUL MCSWIGGAN | Sep 1985 | British | Director | 2014-09-30 UNTIL 2015-11-04 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2010-12-10 UNTIL 2013-10-31 | RESIGNED |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2012-11-01 UNTIL 2018-07-12 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2006-05-03 UNTIL 2009-01-25 | RESIGNED |
MR GARY DOUGLAS TAYLOR | Apr 1964 | Australian | Director | 2008-06-20 UNTIL 2010-12-10 | RESIGNED |
COURTENAY NAOMI SMITH | Jul 1976 | Australian | Director | 2007-10-26 UNTIL 2009-02-03 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2006-05-03 UNTIL 2006-09-29 | RESIGNED |
MR KENNETH WILLIAM GILESPIE | Jun 1961 | British | Director | 2009-01-25 UNTIL 2018-07-16 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2006-04-24 UNTIL 2008-05-13 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2005-12-02 UNTIL 2023-07-20 | RESIGNED | |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-12 UNTIL 2005-12-02 | RESIGNED | ||
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2006-05-03 UNTIL 2006-07-31 | RESIGNED |
MR GREGOR SCOTT JACKSON | Dec 1974 | British | Director | 2015-11-04 UNTIL 2017-02-27 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2006-04-24 UNTIL 2007-08-31 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2010-12-10 UNTIL 2012-11-01 | RESIGNED |
MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2008-06-20 UNTIL 2010-06-30 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2005-12-02 UNTIL 2009-01-25 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2006-09-22 UNTIL 2007-10-26 | RESIGNED |
MR ANTHONY MICHAEL BROWN | Apr 1967 | British | Director | 2008-06-20 UNTIL 2009-02-03 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2005-12-02 UNTIL 2008-06-06 | RESIGNED |
MR MARK CHARLES HUGH ORKELL ALEXANDER | Nov 1958 | British | Director | 2007-03-12 UNTIL 2007-08-31 | RESIGNED |
MR ALASTAIR WATSON | Jan 1974 | British | Director | 2009-03-03 UNTIL 2010-12-10 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2006-05-03 UNTIL 2022-11-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-12 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civis Pfi / Ppp Infrastructure Fund Lp | 2018-02-20 | Leeds | Significant influence or control | |
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd | 2016-09-03 - 2018-02-20 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeen Infrastructure (No 3) Ltd | 2016-09-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |