Consolidated Investment Holdings Limited

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consolidated investment holdings limited
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Large Enterprise

Consolidated Investment Holdings Limited

05590097•Private Limited With Share Capital

C/O Albany Spc Services Ltd, 3Rd Floor, Manchester, M14HB
Website

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Incorporated

12/10/2005

Company Age

20 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Consolidated Investment Holdings Limited (05590097) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in manchester, M14HB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Consolidated investment holdings limited is a company based out of c/o albany spc services ltd 3rd floor 3-5 charlotte street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/10/2005
M14HB

Financial Overview

Total Assets

£741.39M

Liabilities

£694.81M

Net Assets

£46.57M

Turnover

£173.41M

Cash

£80.73M

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
C
christopher thomas solley
director
J
johan hendrik potgieter
director
M
michael james williams
director
L
leo mckenna
director
B
barry paul millsom
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Miscellaneous
Category:Miscellaneous
Date:18-10-2013
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2011
Change Of Name Notice
Category:Change Of Name
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:12-10-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Albany Spc Services Ltd, 3Rd Floor, Manchester, M1 4Hb, M14HBRegistered

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Contact

lendlease.com
C/O Albany Spc Services Ltd, 3Rd Floor, Manchester, M14HB