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Consolidated Investment Holdings Limited, Manchester

Consolidated Investment Holdings Limited is a private limited company. Previously, it was called Catalyst Investment Holdings Limited (changed on 2011-07-21). Situated at C/O Albany Spc Services Ltd 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB, the aforementioned 18 years old firm was incorporated on 2005-10-12 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
6 directors can be found in this firm: Michael D. (appointed on 01 December 2022), Michael W. (appointed on 11 January 2021), Johan P. (appointed on 11 January 2021).
About
Name: Consolidated Investment Holdings Limited
Number: 05590097
Incorporation date: 2005-10-12
End of financial year: 31 December
 
Address: C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Aberdeen Infrastructure (No 3) Ltd
3 September 2016
Address 20 Churchill Place, London, E14 5HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Civis Pfi / Ppp Infrastructure Fund Lp
20 February 2018
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Nature of control: significiant influence or control
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
3 September 2016 - 20 February 2018
Address 44 The Esplanade, St Helier, Jersey, JE4 9WE, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares

The target date for Consolidated Investment Holdings Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was submitted on 2023-10-01. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Aberdeen Infrastructure (No 3) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Churchill Place, E14 5HJ London. This corporate PSC can be found at Park Row, LS1 5AB Leeds. Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Esplanade, St Helier, JE4 9WE Jersey.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, November 2023 | accounts 		Free Download (49 pages)

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