Consolidated Investment Holdings Limited

Company Name	Consolidated Investment Holdings Limited
Company Status	Active
Company Number	05590097
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Previous Names	Hackremco (No. 2300) Limited and Catalyst Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(8 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(9 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	11 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael James Williams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	20 July 2023(17 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Correspondence Address	3-5 Charlotte Street Charlotte Street Manchester M1 4HB

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Gershon Daniel Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees 82 Millway London NW7 3JJ

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 20 July 2023)
Role	Company Director
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Mr Kenneth William Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 13 May 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Shaws Crescent Milton Bridge Midlothian EH26 0RE Scotland

Director Name	Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 2006)
Role	Banker
Correspondence Address	Flat 3 65 Murray Road London SW19 4PF

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2009)
Role	Banker
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 30 November 2022)
Role	Banker
Country of Residence	Scotland
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mark Charles Hugh Orbell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	Jacksbyre Woolstone Faringdon Oxfordshire SN7 7QS

Director Name	Courtenay Naomi Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2007(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 4 Claridge Court 41-43 Munster Road London SW6 4EY

Director Name	Mr Gary Douglas Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Barham Road London SW20 0ET

Director Name	Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford House Guy Lane Waverton Chester CH3 7RZ Wales

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 February 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Eastcote Orpington BR6 0AU

Director Name	Mr Kenneth William Gilespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2009(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr Alastair Watson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lodge Drive London N13 5LB

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mrs Moira Turnbull-Fox
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2012)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Ms Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Barry Paul Millsom
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Johan Hendrik Potgieter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	01 November 2012(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Mr James Paul McSwiggan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Mr Gregor Scott Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	lendlease.com

Location

Registered Address	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

26.3m at £1	Aberdeen Asset No 3 Limited 50.00% Ordinary
26.3m at £1	Lend Lease Pfi Ppp Infrastructure Cihl Holdings LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£102,687,000
Net Worth	£62,227,000
Cash	£113,392,000
Current Liabilities	£76,404,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

3 November 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
9 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 July 2023	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 (1 page)
4 May 2023	Director's details changed for Mr Leo William Mckenna on 24 April 2023 (2 pages)
14 February 2023	Group of companies' accounts made up to 31 December 2021 (49 pages)
9 January 2023	Appointment of Mr Michael Andrew Donn as a director on 1 December 2022 (2 pages)
13 December 2022	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 (1 page)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
24 March 2022	Director's details changed for Mr Barry Paul Millsom on 13 March 2022 (2 pages)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
15 September 2021	Director's details changed for Mr Barry Paul Millsom on 3 September 2021 (2 pages)
5 July 2021	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 (2 pages)
15 April 2021	Director's details changed for Mr Leo William Mckenna on 4 January 2021 (2 pages)
26 January 2021	Group of companies' accounts made up to 31 December 2019 (47 pages)
11 January 2021	Appointment of Mr Michael James Williams as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
17 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
8 September 2018	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018 (1 page)
27 July 2018	Termination of appointment of Kenneth William Gilespie as a director on 16 July 2018 (1 page)
20 February 2018	Cessation of Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd as a person with significant control on 20 February 2018 (1 page)
20 February 2018	Notification of Civis Pfi / Ppp Infrastructure Fund Lp as a person with significant control on 20 February 2018 (1 page)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 (1 page)
19 December 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 19 December 2016 (1 page)
19 December 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 19 December 2016 (1 page)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Andrew Leslie Tennant on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Kenneth William Gilespie on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Andrew Leslie Tennant on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Kenneth William Gilespie on 7 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 52,649,916 (8 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 52,649,916 (8 pages)
10 November 2015	Appointment of Mr Gregor Scott Jackson as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr Gregor Scott Jackson as a director on 4 November 2015 (2 pages)
10 November 2015	Appointment of Mr Gregor Scott Jackson as a director on 4 November 2015 (2 pages)
9 November 2015	Termination of appointment of James Paul Mcswiggan as a director on 4 November 2015 (1 page)
9 November 2015	Termination of appointment of James Paul Mcswiggan as a director on 4 November 2015 (1 page)
9 November 2015	Termination of appointment of James Paul Mcswiggan as a director on 4 November 2015 (1 page)
6 October 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 6 October 2015 (1 page)
6 October 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 6 October 2015 (1 page)
6 October 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 6 October 2015 (1 page)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (38 pages)
25 November 2014	Appointment of Mr Christopher Thomas Solley as a director on 31 October 2014 (2 pages)
25 November 2014	Appointment of Mr Christopher Thomas Solley as a director on 31 October 2014 (2 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 52,649,916 (8 pages)
14 November 2014	Appointment of Mr Leo William Mckenna as a director on 31 July 2014 (2 pages)
14 November 2014	Appointment of Mr Leo William Mckenna as a director on 31 July 2014 (2 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 52,649,916 (8 pages)
11 November 2014	Appointment of Mr James Paul Mcswiggan as a director on 30 September 2014 (2 pages)
11 November 2014	Appointment of Mr James Paul Mcswiggan as a director on 30 September 2014 (2 pages)
16 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 (1 page)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
14 January 2014	Appointment of Mr Barry Paul Millsom as a director (2 pages)
14 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
14 January 2014	Appointment of Mr Barry Paul Millsom as a director (2 pages)
14 January 2014	Termination of appointment of Barry Millsom as a director (1 page)
1 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 52,649,916 (7 pages)
1 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 52,649,916 (7 pages)
18 October 2013	Sect 519 (2 pages)
18 October 2013	Sect 519 (2 pages)
11 October 2013	Auditor's resignation (3 pages)
11 October 2013	Auditor's resignation (3 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
5 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Mr Johan Hendrik Potgieter as a director (2 pages)
2 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
2 November 2012	Termination of appointment of Moira Turnbull-Fox as a director (1 page)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
25 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
21 July 2011	Change of name notice (3 pages)
21 July 2011	Company name changed catalyst investment holdings LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (1 page)
21 July 2011	Change of name notice (3 pages)
21 July 2011	Company name changed catalyst investment holdings LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (1 page)
20 December 2010	Termination of appointment of Alastair Watson as a director (1 page)
20 December 2010	Termination of appointment of Gary Taylor as a director (1 page)
20 December 2010	Termination of appointment of Gary Taylor as a director (1 page)
20 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Appointment of Ms Moira Turnbull-Fox as a director (2 pages)
20 December 2010	Appointment of Ms Helen Murphy as a director (2 pages)
20 December 2010	Appointment of Mr Barry Paul Millsom as a director (2 pages)
20 December 2010	Appointment of Ms Helen Murphy as a director (2 pages)
20 December 2010	Termination of appointment of Alastair Watson as a director (1 page)
17 November 2010	Appointment of Mr Alastair Watson as a director (1 page)
17 November 2010	Appointment of Mr Alastair Watson as a director (1 page)
4 November 2010	Termination of appointment of David Lewis as a director (1 page)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of David Lewis as a director (1 page)
27 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
27 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Termination of appointment of Michael Davis as a director (1 page)
6 July 2010	Appointment of Mr David John Lewis as a director (2 pages)
6 July 2010	Appointment of Mr David John Lewis as a director (2 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Kenneth William Gilespie on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Kenneth William Gilespie on 19 November 2009 (2 pages)
7 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
7 September 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
13 February 2009	Director appointed kenneth william gilespie (1 page)
13 February 2009	Director appointed kenneth william gilespie (1 page)
11 February 2009	Appointment terminated director ceri richards (1 page)
11 February 2009	Appointment terminated director courtney smith (1 page)
11 February 2009	Appointment terminated director ceri richards (1 page)
11 February 2009	Appointment terminated director gershon cohen (1 page)
11 February 2009	Appointment terminated director courtney smith (1 page)
11 February 2009	Appointment terminated director anthony brown (1 page)
11 February 2009	Appointment terminated director anthony brown (1 page)
11 February 2009	Appointment terminated director gershon cohen (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 November 2008	Return made up to 12/10/08; full list of members (5 pages)
14 November 2008	Return made up to 12/10/08; full list of members (5 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
11 August 2008	Director appointed gary douglas taylor (2 pages)
11 August 2008	Director appointed gary douglas taylor (2 pages)
15 July 2008	Director appointed anthony michael brown (3 pages)
15 July 2008	Director appointed anthony michael brown (3 pages)
1 July 2008	Director appointed michael edward davis (2 pages)
1 July 2008	Director appointed michael edward davis (2 pages)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
30 June 2008	Appointment terminated director kenneth gillespie (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Appointment terminated director thomas anderson (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Return made up to 12/10/07; full list of members (3 pages)
2 November 2007	Return made up to 12/10/07; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
7 November 2006	Return made up to 12/10/06; full list of members (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 12/10/06; full list of members (3 pages)
7 November 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
13 June 2006	Ad 03/05/06--------- Â£ si 52649914@1=52649914 Â£ ic 2/52649916 (3 pages)
13 June 2006	Ad 03/05/06--------- Â£ si 52649914@1=52649914 Â£ ic 2/52649916 (3 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Nc inc already adjusted 03/05/06 (2 pages)
24 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 May 2006	Nc inc already adjusted 03/05/06 (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Ad 02/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Ad 02/12/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 December 2005	Company name changed hackremco (no. 2300) LIMITED\certificate issued on 02/12/05 (3 pages)
2 December 2005	Company name changed hackremco (no. 2300) LIMITED\certificate issued on 02/12/05 (3 pages)
12 October 2005	Incorporation (17 pages)
12 October 2005	Incorporation (17 pages)

Consolidated Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check