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Here’s a quick overview of CONSOLIDATED INVESTMENT HOLDINGS LIMITED 👀 — a Manchester based business that started in 2005.
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No05590097
- Age20 years 9 months Incorporated 12 October 2005
- Officers7
Address
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
CONSOLIDATED INVESTMENT HOLDINGS LIMITED is an active company incorporated on 12 October 2005 and based in Manchester, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 20 Jul 2023 | |
| DONN, Michael Andrew | director | Feb 1972 | 01 Dec 2022 |
| MCKENNA, Leo | director | Apr 1966 | 31 Jul 2014 |
| MILLSOM, Barry Paul | director | Jun 1974 | 31 Oct 2013 |
| POTGIETER, Johan Hendrik | director | Mar 1981 | 11 Jan 2021 |
| SOLLEY, Christopher Thomas | director | Sep 1970 | 31 Oct 2014 |
| WILLIAMS, Michael James | director | Jan 1980 | 11 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp | 20 Feb 2018 | |
| Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd | 03 Sept 2016 | |
| Aberdeen Infrastructure (No 3) Ltd | 03 Sept 2016 |
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ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED is a mutual person.
ALBANY SECRETARIAT LIMITED, DONN, Michael Andrew, MILLSOM, Barry Paul, POTGIETER, Johan Hendrik, SOLLEY, Christopher Thomas, WILLIAMS, Michael James, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, GILLESPIE, Kenneth William, MURPHY, Helen Mary are mutual persons.
ALBANY SECRETARIAT LIMITED, POTGIETER, Johan Hendrik, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, MURPHY, Helen Mary, TAYLOR, Gary Douglas, WATSON, Alastair are mutual persons.
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ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, POTGIETER, Johan Hendrik, WILLIAMS, Michael James, JACKSON, Gregor Scott are mutual persons.
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ALBANY SECRETARIAT LIMITED, MILLSOM, Barry Paul, POTGIETER, Johan Hendrik, WILLIAMS, Michael James, JACKSON, Gregor Scott are mutual persons.
ALBANY SECRETARIAT LIMITED, MCKENNA, Leo, MILLSOM, Barry Paul, MITCHELL, Ailison Louise, ANDERSON, Thomas Downs, JACKSON, Gregor Scott, MURPHY, Helen Mary, POTGIETER, Johan Hendrik are mutual persons.
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ALBANY SECRETARIAT LIMITED is a mutual person.
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DONN, Michael Andrew, SOLLEY, Christopher Thomas, RICHARDS, Ceri, TENNANT, Andrew Leslie are mutual persons.
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RICHARDS, Ceri are mutual persons.
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SMITH, Courtenay Naomi are mutual persons.
TAYLOR, Gary Douglas are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
TURNBULL-FOX, Moira are mutual persons.
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TURNBULL-FOX, Moira are mutual persons.
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TURNBULL-FOX, Moira are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
ADDIEWELL PRISON (HOLDINGS) LTD
ALBANY SECRETARIAT LIMITED is a mutual person.
ADDIEWELL PRISON LTD
ALBANY SECRETARIAT LIMITED is a mutual person.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
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DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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DONN, Michael Andrew are mutual persons.
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MCKENNA, Leo, SOLLEY, Christopher Thomas, MITCHELL, Ailison Louise, DAVIS, Michael Edward, GILLESPIE, Kenneth William, JACKSON, Gregor Scott, MURPHY, Helen Mary, TENNANT, Andrew Leslie are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
MCKENNA, Leo are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
MCKENNA, Leo are mutual persons.
ST. JAMES'S ONCOLOGY FINANCING PLC
MILLSOM, Barry Paul, POTGIETER, Johan Hendrik, SOLLEY, Christopher Thomas, WILLIAMS, Michael James, GILLESPIE, Kenneth William, TENNANT, Andrew Leslie are mutual persons.
ROSSITER ROAD (RENTCHARGE) LIMITED
POTGIETER, Johan Hendrik are mutual persons.
RSP (HOLDINGS) LIMITED
SOLLEY, Christopher Thomas, TURNBULL-FOX, Moira are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
SOLLEY, Christopher Thomas are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
BANBICARY LLP
CAVEN, Robin Graham are mutual persons.
THE LAND RESTORATION TRUST
CAVEN, Robin Graham are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
LEWIS, David John are mutual persons.
LENDLEASE EUROPE FINANCE PLC
LEWIS, David John, SILVERBECK, Andrew David, SMITH, Courtenay Naomi are mutual persons.
ERM HOLDINGS B.V.
SILVERBECK, Andrew David are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
TENNANT, Andrew Leslie are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
TENNANT, Andrew Leslie are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
TENNANT, Andrew Leslie are mutual persons.
AMEY ROADS NI FINANCIAL PLC
TURNBULL-FOX, Moira are mutual persons.
BAZALGETTE FINANCE PLC
TURNBULL-FOX, Moira are mutual persons.
ELLENBROOK DEVELOPMENTS PLC
TURNBULL-FOX, Moira are mutual persons.
GREENPOWER (CARRAIG GHEAL) LIMITED
TURNBULL-FOX, Moira are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CONSOLIDATED INVESTMENT HOLDINGS LIMITED 👀 — a Manchester based business that started in 2005.