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 - MANCHESTER

This company is listed in the following categories:
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)
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

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