CONSOLIDATED INVESTMENT HOLDINGS LIMITED
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 05590097
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, October 12, 2005 as a Private Limited Company with registered address in MANCHESTER. CONSOLIDATED INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 27 days.
| Name | CONSOLIDATED INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 05590097 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Civis Pfi / Ppp Infrastructure Fund Lp Park Row, LS1 5AB |
Dates: Tuesday, February 20, 2018 - present
significant influence or control
|
| Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd The Esplanade, St Helier, JE4 9WE |
Dates: Saturday, September 3, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen Infrastructure (No 3) Ltd Churchill Place, E14 5HJ |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against CONSOLIDATED INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED INVESTMENT HOLDINGS LIMITED | 12 Oct 2005 |
| HACKREMCO (NO. 2300) LIMITED | 02 Dec 2005 |
| CATALYST INVESTMENT HOLDINGS LIMITED | 21 Jul 2011 |