CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05590097

Incorporation date

12/10/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

08/12/2025

Director's details changed for Mr Leo William Mckenna on 2025-12-04

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

11/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

07/10/2024

Second filing for the appointment of Mr Johan Hendrik Potgieter as a director

View PDF (3 pages)

03/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

09/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

20/07/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-07-20

View PDF (2 pages)

20/07/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-07-20

View PDF (1 pages)

04/05/2023

Director's details changed for Mr Leo William Mckenna on 2023-04-24

View PDF (2 pages)

13/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

09/01/2023

Appointment of Mr Michael Andrew Donn as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

24/03/2022

Director's details changed for Mr Barry Paul Millsom on 2022-03-13

View PDF (2 pages)

29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

08/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mr Barry Paul Millsom on 2021-09-03

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Leo William Mckenna on 2021-01-04

View PDF (2 pages)

26/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

11/01/2021

Appointment of Mr Johan Hendrik Potgieter as a director on 2021-01-11

View PDF (3 pages)

11/01/2021

Appointment of Mr Michael James Williams as a director on 2021-01-11

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

17/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

08/09/2018

Termination of appointment of Johan Hendrik Potgieter as a director on 2018-07-12

View PDF (1 pages)

27/07/2018

Termination of appointment of Kenneth William Gilespie as a director on 2018-07-16

View PDF (1 pages)

20/02/2018

Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 2018-02-20

View PDF (1 pages)

20/02/2018

Cessation of Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd as a person with significant control on 2018-02-20

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

27/02/2017

Termination of appointment of Gregor Scott Jackson as a director on 2017-02-27

View PDF (1 pages)

19/12/2016

Registered office address changed from C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

07/11/2016

Director's details changed for Mr Andrew Leslie Tennant on 2016-11-07

View PDF (2 pages)

07/11/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-11-07

View PDF (1 pages)

07/11/2016

Director's details changed for Mr Kenneth William Gilespie on 2016-11-07

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

17/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

10/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (8 pages)

10/11/2015

Appointment of Mr Gregor Scott Jackson as a director on 2015-11-04

View PDF (2 pages)

09/11/2015

Termination of appointment of James Paul Mcswiggan as a director on 2015-11-04

View PDF (1 pages)

06/10/2015

Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (38 pages)

25/11/2014

Appointment of Mr Christopher Thomas Solley as a director on 2014-10-31

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (8 pages)

14/11/2014

Appointment of Mr Leo William Mckenna as a director on 2014-07-31

View PDF (2 pages)

11/11/2014

Appointment of Mr James Paul Mcswiggan as a director on 2014-09-30

View PDF (2 pages)

16/09/2014

Termination of appointment of Helen Mary Murphy as a director on 2014-09-15

View PDF (1 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

14/01/2014

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Barry Millsom as a director

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

18/10/2013

Miscellaneous

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (3 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

05/11/2012

Appointment of Mr Johan Hendrik Potgieter as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

02/11/2012

Termination of appointment of Moira Turnbull-Fox as a director

View PDF (1 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

25/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

29/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

21/07/2011

Certificate of change of name

View PDF (1 pages)

21/07/2011

Change of name notice

View PDF (3 pages)

20/12/2010

Appointment of Ms Helen Murphy as a director

View PDF (2 pages)

20/12/2010

Appointment of Ms Moira Turnbull-Fox as a director

View PDF (2 pages)

20/12/2010

Appointment of Mr Barry Paul Millsom as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Alastair Watson as a director

View PDF (1 pages)

20/12/2010

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

17/11/2010

Appointment of Mr Alastair Watson as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

04/11/2010

Termination of appointment of David Lewis as a director

View PDF (1 pages)

27/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

06/07/2010

Appointment of Mr David John Lewis as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Kenneth William Gilespie on 2009-11-19

View PDF (2 pages)

07/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

13/02/2009

Director appointed kenneth william gilespie

View PDF (1 pages)

11/02/2009

Appointment terminated director courtney smith

View PDF (1 pages)

11/02/2009

Appointment terminated director ceri richards

View PDF (1 pages)

11/02/2009

Appointment terminated director gershon cohen

View PDF (1 pages)

11/02/2009

Appointment terminated director anthony brown

View PDF (1 pages)

23/12/2008

Resolutions

View PDF (25 pages)

14/11/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

11/08/2008

Director appointed gary douglas taylor

View PDF (2 pages)

15/07/2008

Director appointed anthony michael brown

View PDF (3 pages)

01/07/2008

Director appointed michael edward davis

View PDF (2 pages)

30/06/2008

Appointment terminated director kenneth gillespie

View PDF (1 pages)

18/06/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (3 pages)

13/06/2006

Ad 03/05/06--------- £ si 52649914@1=52649914 £ ic 2/52649916

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Nc inc already adjusted 03/05/06

View PDF (2 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (0 pages)

24/05/2006

Resolutions

View PDF (21 pages)

04/05/2006

New director appointed

View PDF (3 pages)

04/05/2006

New director appointed

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/12/2005

Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Certificate of change of name

View PDF (3 pages)

12/10/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About CONSOLIDATED INVESTMENT HOLDINGS LIMITED

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2005 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED INVESTMENT HOLDINGS LIMITED?

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 12/10/2005 .

Where is CONSOLIDATED INVESTMENT HOLDINGS LIMITED located?

CONSOLIDATED INVESTMENT HOLDINGS LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does CONSOLIDATED INVESTMENT HOLDINGS LIMITED do?

CONSOLIDATED INVESTMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED INVESTMENT HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Leo William Mckenna on 2025-12-04.