CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05590097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2005
21/07/2011
CATALYST INVESTMENT HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNLEY GENERAL HOSPITAL PHASE V SPC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
31/10/2013 - Present (11years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 50 |
View Report |
|
31/10/2014 - Present (10years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 24/07/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 24/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931149163) Appointed |
| 18/02/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 21/09/2021 | New Board Member Barry Paul Millsom (919098257) Appointed |
| 02/02/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Johan Hendrik Potgieter (927444690) Appointed |
| 13/01/2021 | New Board Member Michael James Williams (924128472) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/09/2018 | Johan Hendrik Potgieter (917339314) has left the board |
| 31/07/2018 | Kenneth William Gilespie (913633007) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 11/11/2015 | James Paul McSwiggan (915865884) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Board Member Leo William McKenna (916459261) Appointed |
| 13/11/2014 | New Board Member James Paul McSwiggan (915865884) Appointed |
| 18/09/2014 | Helen Mary Murphy (915646171) has left the board |
| 06/06/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 07/11/2012 | New Board Member Johan Hendrik Potgieter (917339314) Appointed |
| 06/11/2012 | Moira Turnbull-Fox (915646158) has left the board |
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