• UK
  • CONSOLIDATED INVESTMENT HOLDINGS LIMITED - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, Grossbritannien

Firmenprofil

Handelsregisternummer
05590097
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK

Management

Geschäftsführung
DONN, Michael Andrew
MCKENNA, Leo William
SOLLEY, Christopher Thomas
WILLIAMS, Michael James
Prokuristen
ALBANY SECRETARIAT LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.10.2005
Alter der Firma
2005-10-12 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED (50.00%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
CIVIS PFI/PPP INFRASTRUCTURE CIHL HOLDINGS LIMITED (50.00%) Saint Helier (United Kingdom),Saint Helier,JE1 4TR,null,null,null,4th Floor St Paul's Gate New Street 22-24
Beneficial Owners
Civis Pfi / Ppp Infrastructure Fund Lp
-
Aberdeen Infrastructure (No 3) Ltd

Landes-Besonderheiten

Firmenname (in Englisch)
Consolidated Investment Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
CATALYST INVESTMENT HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-12
Jahresmeldung
Fälligkeit: 2024-10-15
Letzte Einreichung: 2023-10-01

CONSOLIDATED INVESTMENT HOLDINGS LIMITED Firmenbeschreibung

CONSOLIDATED INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05590097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2005 registriert. CONSOLIDATED INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATALYST INVESTMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über C/o Albany Spc Services Ltd 3Rd Floor erreicht werden.
Mehr Information

Jetzt sichern CONSOLIDATED INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Consolidated Investment Holdings Limited - C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, Grossbritannien

2005-10-12 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-group (2023-11-03) - AA

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  • accounts-with-accounts-type-group (2023-02-14) - AA

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  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • change-person-director-company-with-change-date (2022-03-24) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-13) - TM01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • change-person-director-company-with-change-date (2021-09-15) - CH01

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • accounts-with-accounts-type-group (2021-01-26) - AA

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-02-20) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-group (2017-06-27) - AA

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • change-person-secretary-company-with-change-date (2016-11-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • termination-director-company-with-name (2014-01-14) - TM01

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  • accounts-with-accounts-type-group (2014-06-02) - AA

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  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • auditors-resignation-company (2013-10-11) - AUD

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  • accounts-with-accounts-type-group (2013-06-17) - AA

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • accounts-with-accounts-type-group (2009-09-07) - AA

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-06-30) - 288b

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  • legacy (2008-07-15) - 288a

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-06-04) - 288c

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  • legacy (2007-11-02) - 288b

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  • legacy (2006-05-04) - 288a

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  • resolution (2006-05-24) - RESOLUTIONS

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  • legacy (2006-05-24) - 123

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-24) - 225

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  • legacy (2006-06-13) - 88(2)R

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-08-11) - 288b

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  • legacy (2006-11-07) - 288b

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  • legacy (2005-12-13) - 287

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  • legacy (2005-12-13) - 88(2)R

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