• UK
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom

Company Information

Company registration number
05590097
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK

Management

Managing Directors
DONN, Michael Andrew
MCKENNA, Leo William
SOLLEY, Christopher Thomas
WILLIAMS, Michael James
Company secretaries
ALBANY SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-12
Age Of Company
2005-10-12 18 years
SIC/NACE
70100

Ownership

Shareholders
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (50.00%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
CIVIS PFI/PPP INFRASTRUCTURE CIHL HOLDINGS LIMITED (50.00%) Saint Helier (United Kingdom),Saint Helier,JE1 4TR,null,null,null,4th Floor St Paul's Gate New Street 22-24
Beneficial Owners
Civis Pfi / Ppp Infrastructure Fund Lp
-
Aberdeen Infrastructure (No 3) Ltd

Jurisdiction Particularities

Company Name (english)
Consolidated Investment Holdings Limited
Additional Status Details
Active
Previous Names
CATALYST INVESTMENT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

CONSOLIDATED INVESTMENT HOLDINGS LIMITED Company Description

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05590097. Its current trading status is "live". It was registered 2005-10-12. It was previously called CATALYST INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at C/o Albany Spc Services Ltd 3Rd Floor .
More information

Get CONSOLIDATED INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consolidated Investment Holdings Limited - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom

2005-10-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-11-03) - AA

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • accounts-with-accounts-type-group (2023-02-14) - AA

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  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • change-person-director-company-with-change-date (2022-03-24) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-13) - TM01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • change-person-director-company-with-change-date (2021-09-15) - CH01

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • accounts-with-accounts-type-group (2021-01-26) - AA

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-02-20) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • change-person-secretary-company-with-change-date (2016-11-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • termination-director-company-with-name (2014-01-14) - TM01

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  • accounts-with-accounts-type-group (2014-06-02) - AA

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  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-01) - AR01

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  • miscellaneous (2013-10-18) - MISC

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  • auditors-resignation-company (2013-10-11) - AUD

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  • accounts-with-accounts-type-group (2013-06-17) - AA

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-group (2011-07-29) - AA

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  • certificate-change-of-name-company (2011-07-21) - CERTNM

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  • change-of-name-notice (2011-07-21) - CONNOT

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • termination-director-company-with-name (2010-12-20) - TM01

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • accounts-with-accounts-type-group (2010-08-27) - AA

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • legacy (2009-02-11) - 288b

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  • accounts-with-accounts-type-group (2009-09-07) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • legacy (2009-02-13) - 288a

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  • legacy (2008-02-04) - 288c

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-06-30) - 288b

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  • legacy (2008-07-15) - 288a

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  • legacy (2008-07-01) - 288a

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • legacy (2008-11-14) - 363a

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  • resolution (2008-12-23) - RESOLUTIONS

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  • legacy (2008-08-11) - 288a

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-10-12) - 288b

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  • accounts-with-accounts-type-group (2007-10-22) - AA

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  • legacy (2007-11-02) - 363a

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  • legacy (2007-11-13) - 288a

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  • legacy (2007-11-02) - 288b

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  • legacy (2006-05-04) - 288a

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  • resolution (2006-05-24) - RESOLUTIONS

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  • legacy (2006-05-24) - 123

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-24) - 225

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  • legacy (2006-06-13) - 88(2)R

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-08-11) - 288b

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  • legacy (2006-11-07) - 288b

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  • legacy (2006-11-07) - 363a

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  • legacy (2006-12-06) - 288a

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  • certificate-change-of-name-company (2005-12-02) - CERTNM

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  • legacy (2005-12-13) - 288b

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  • legacy (2005-12-13) - 287

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  • legacy (2005-12-13) - 88(2)R

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-12-21) - 288b

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  • incorporation-company (2005-10-12) - NEWINC

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