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Home > England & Wales Companies > CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Company Information for

CONSOLIDATED INVESTMENT HOLDINGS LIMITED

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
05590097
Private Limited Company
Active

Company Overview

About Consolidated Investment Holdings Ltd
CONSOLIDATED INVESTMENT HOLDINGS LIMITED was founded on 2005-10-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Consolidated Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41
 
Previous Names
CATALYST INVESTMENT HOLDINGS LIMITED21/07/2011
HACKREMCO (NO. 2300) LIMITED02/12/2005
Filing Information
Company Number 05590097
Company ID Number 05590097
Date formed 2005-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 01:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED INVESTMENT HOLDINGS LIMITED
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Companies with same name CONSOLIDATED INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as CONSOLIDATED INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSOLIDATED INVESTMENT HOLDINGS LIMITED 30/36, RANELAGH, DUBLIN 6. Dissolved Company formed on the 1973-03-21
CONSOLIDATED INVESTMENT HOLDINGS, INC. NV Permanently Revoked Company formed on the 2004-08-12
CONSOLIDATED INVESTMENT HOLDINGS PTY LTD Dissolved Company formed on the 1992-07-03
CONSOLIDATED INVESTMENT HOLDINGS INC Arkansas Unknown

Company Officers of CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2005-12-02
LEO WILLIAM MCKENNA
 Director 2014-07-31
BARRY PAUL MILLSOM
 Director 2013-10-31
JOHAN HENDRIK POTGIETER
 Director 2012-11-01
CHRISTOPHER THOMAS SOLLEY
 Director 2014-10-31
ANDREW LESLIE TENNANT
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM GILESPIE
 Director 2009-01-25 2018-07-16
GREGOR SCOTT JACKSON
 Director 2015-11-04 2017-02-27
JAMES PAUL MCSWIGGAN
 Director 2014-09-30 2015-11-04
HELEN MARY MURPHY
 Director 2010-12-10 2014-09-15
BARRY PAUL MILLSOM
 Director 2010-12-10 2013-10-31
MOIRA TURNBULL-FOX
 Director 2010-12-10 2012-11-01
GARY DOUGLAS TAYLOR
 Director 2008-06-20 2010-12-10
ALASTAIR WATSON
 Director 2009-03-03 2010-12-10
DAVID JOHN LEWIS
 Director 2010-06-30 2010-08-30
MICHAEL EDWARD DAVIS
 Director 2008-06-20 2010-06-30
ANTHONY MICHAEL BROWN
 Director 2008-06-20 2009-02-03
COURTENAY NAOMI SMITH
 Director 2007-10-26 2009-02-03
GERSHON DANIEL COHEN
 Director 2005-12-02 2009-01-25
CERI RICHARDS
 Director 2006-05-03 2009-01-25
THOMAS DOWNS ANDERSON
 Director 2005-12-02 2008-06-06
KENNETH WILLIAM GILLESPIE
 Director 2006-04-24 2008-05-13
ROBIN GRAHAM CAVEN
 Director 2006-09-22 2007-10-26
MARK CHARLES HUGH ORBELL ALEXANDER
 Director 2007-03-12 2007-08-31
STEPHEN HOCKADAY
 Director 2006-04-24 2007-08-31
ANDREW DAVID SILVERBECK
 Director 2006-05-03 2006-09-29
ANDREW MICHAEL DAVID KIRKMAN
 Director 2006-05-03 2006-07-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2005-10-12 2005-12-02
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2005-10-12 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILISON LOUISE MITCHELL BIRMINGHAM LEP COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2A LTD Company Secretary 2008-04-25 CURRENT 2008-04-25 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2 LTD Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS PSP LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 1 LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP COMPANY LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP PLC Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 2002-04-29 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION LIMITED Company Secretary 2005-04-07 CURRENT 2000-11-30 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LAMBETH) LIMITED Company Secretary 2005-04-07 CURRENT 2001-07-23 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-18 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC PLC Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 2004-04-05 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-03-11 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Company Secretary 2004-12-31 CURRENT 2000-10-26 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2000-11-16 Active - Proposal to Strike off
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Company Secretary 2004-12-31 CURRENT 2003-05-15 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Company Secretary 2004-12-31 CURRENT 2004-08-11 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC LTD Company Secretary 2004-12-31 CURRENT 1998-03-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC LIMITED Company Secretary 2004-12-31 CURRENT 2000-12-19 Liquidation
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) LIMITED Company Secretary 2004-12-31 CURRENT 2002-09-06 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2002-09-06 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC LTD Company Secretary 2004-12-31 CURRENT 2004-04-27 Active
LEO WILLIAM MCKENNA KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
LEO WILLIAM MCKENNA GLASS HEALTH DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA KH (BALMORAL) COMMERCIAL LIMITED Director 2015-08-07 CURRENT 2014-04-04 Active
LEO WILLIAM MCKENNA KMK ADVISORY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION LIMITED Director 2014-07-31 CURRENT 2000-11-30 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LAMBETH) LIMITED Director 2014-07-31 CURRENT 2001-07-23 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA THE TEG GROUP PLC Director 2014-04-01 CURRENT 1995-10-03 Dissolved 2016-03-22
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Director 2013-10-31 CURRENT 2009-05-26 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Director 2013-10-31 CURRENT 2009-05-27 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED Director 2013-07-30 CURRENT 2011-04-08 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2013-01-24 CURRENT 2006-10-24 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-21 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-09 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-25 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-28 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED Director 2012-10-31 CURRENT 2011-04-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2003-05-18 Active
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-09-30 CURRENT 1998-03-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-09-30 CURRENT 2000-10-26 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2000-11-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC LTD Director 2012-09-30 CURRENT 1998-03-10 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-09-30 CURRENT 2000-12-19 Liquidation
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2012-01-24 CURRENT 2006-10-20 Active
LEO WILLIAM MCKENNA GLASS ADVISORY SERVICES LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
BARRY PAUL MILLSOM BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Director 2013-06-26 CURRENT 2007-12-12 Active
BARRY PAUL MILLSOM EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2010-12-10 CURRENT 2006-12-06 Active
JOHAN HENDRIK POTGIETER BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Director 2014-12-22 CURRENT 2007-12-12 Active
JOHAN HENDRIK POTGIETER BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED Director 2014-12-22 CURRENT 2011-04-13 Active
JOHAN HENDRIK POTGIETER SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2013-10-31 CURRENT 2010-10-25 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2018-07-18 CURRENT 2003-05-15 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2018-07-17 CURRENT 2003-09-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2012-10-08 CURRENT 2004-02-18 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT FINANCE (WISHAW) PLC Director 2012-02-01 CURRENT 1998-04-21 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2017-04-24 CURRENT 2003-05-15 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-10-04 CURRENT 2008-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-20Appointment of Albany Secretariat Limited as company secretary on 2023-07-20
2023-07-20Termination of appointment of Ailison Louise Mitchell on 2023-07-20
2023-05-04Director's details changed for Mr Leo William Mckenna on 2023-04-24
2023-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-09DIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mr Barry Paul Millsom on 2022-03-13
2021-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Barry Paul Millsom on 2021-09-03
2021-07-05CH01Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28
2021-04-15CH01Director's details changed for Mr Leo William Mckenna on 2021-01-04
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HENDRIK POTGIETER
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILESPIE
2018-02-20PSC02Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 2018-02-20
2018-02-20PSC07CESSATION OF CIVIS PFI / PPP INFRASTRUCTURE CIHL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR SCOTT JACKSON
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 07/11/2016
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILESPIE / 07/11/2016
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 52649916
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 52649916
2015-11-10AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL MCSWIGGAN
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 52649916
2014-11-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2014-11-11AP01DIRECTOR APPOINTED MR JAMES PAUL MCSWIGGAN
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-14AP01DIRECTOR APPOINTED MR BARRY PAUL MILLSOM
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 52649916
2013-12-01AR0112/10/13 FULL LIST
2013-10-18MISCSECT 519
2013-10-11AUDAUDITOR'S RESIGNATION
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-05AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2012-11-05AR0112/10/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0112/10/11 FULL LIST
2011-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-21RES15CHANGE OF NAME 14/07/2011
2011-07-21CERTNMCOMPANY NAME CHANGED CATALYST INVESTMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-20AP01DIRECTOR APPOINTED MS HELEN MURPHY
2010-12-20AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2010-12-20AP01DIRECTOR APPOINTED MR BARRY PAUL MILLSOM
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2010-11-17AP01DIRECTOR APPOINTED MR ALASTAIR WATSON
2010-11-04AR0112/10/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2010-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-06AP01DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2009-11-19AR0112/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM GILESPIE / 19/11/2009
2009-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-13288aDIRECTOR APPOINTED KENNETH WILLIAM GILESPIE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR CERI RICHARDS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR COURTNEY SMITH
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR GERSHON COHEN
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN
2008-12-23RES01ADOPT ARTICLES 26/11/2008
2008-11-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-11288aDIRECTOR APPOINTED GARY DOUGLAS TAYLOR
2008-07-15288aDIRECTOR APPOINTED ANTHONY MICHAEL BROWN
2008-07-01288aDIRECTOR APPOINTED MICHAEL EDWARD DAVIS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-11-02363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-07288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-13Secretary resigned
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONSOLIDATED INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOLIDATED INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONSOLIDATED INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOLIDATED INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CONSOLIDATED INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSOLIDATED INVESTMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOLIDATED INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOLIDATED INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB