Consolidated Investment Holdings started in year 2005 as Private Limited Company with registration number 05590097. The Consolidated Investment Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at C/o Albany Spc Services Ltd 3rd Floor. Postal code: M1 4HB. Since July 21, 2011 Consolidated Investment Holdings Limited is no longer carrying the name Catalyst Investment Holdings.
The company has 6 directors, namely Michael D., Michael W. and Johan P. and others. Of them, Barry M. has been with the company the longest, being appointed on 31 October 2013 and Michael D. has been with the company for the least time - from 1 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ailison M. who worked with the the company until 20 July 2023.
| Office Address | C/o Albany Spc Services Ltd 3rd Floor |
| Office Address2 | 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 05590097 |
| Date of Incorporation | Wed, 12th Oct 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Corporate Secretary
Appointed: 20 July 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 31 October 2014
Position: Director
Appointed: 31 July 2014
Position: Director
Appointed: 31 October 2013
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Aberdeen Infrastructure (No 3) Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Civis Pfi / Ppp Infrastructure Fund Lp that put Leeds, England as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Aberdeen Infrastructure (No 3) Ltd
20 Churchill Place, London, E14 5HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Civis Pfi / Ppp Infrastructure Fund Lp
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Notified on | 20 February 2018 |
| Nature of control: |
significiant influence or control |
Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd
44 The Esplanade, St Helier, Jersey, JE4 9WE, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Notified on | 3 September 2016 |
| Ceased on | 20 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Catalyst Investment Holdings | July 21, 2011 |
| Hackremco (no. 2300) | December 2, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 3rd, November 2023 |
accounts | Free Download (49 pages) |
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