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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CONSOLIDATED INVESTMENT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-03) - AA
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-01) - AR01
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miscellaneous (2013-10-18) - MISC
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auditors-resignation-company (2013-10-11) - AUD
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accounts-with-accounts-type-group (2013-06-17) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-group (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-group (2011-07-29) - AA
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certificate-change-of-name-company (2011-07-21) - CERTNM
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change-of-name-notice (2011-07-21) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-20) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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accounts-with-accounts-type-group (2010-08-27) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-group (2009-09-07) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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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 (2008-07-01) - 288a
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-11-14) - 363a
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288a
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legacy (2007-06-04) - 288c
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-group (2007-10-22) - AA
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legacy (2007-11-02) - 363a
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legacy (2007-11-13) - 288a
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legacy (2007-11-02) - 288b
keyboard_arrow_right 2006
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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 (2006-11-07) - 363a
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legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-02) - CERTNM
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legacy (2005-12-13) - 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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legacy (2005-12-21) - 288a
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legacy (2005-12-21) - 288b
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incorporation-company (2005-10-12) - NEWINC