Consolidated Investment Holdings Limited

05590097

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 12/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Barry Paul Millsom

director · Since 31/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr Leo Mckenna

director · Since 31/07/2014

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 16 other boards

Mr Christopher Thomas Solley

director · Since 31/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Johan Hendrik Potgieter

director · Since 11/01/2021

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 45

Also on 6 other boards

Mr Michael James Williams

director · Since 11/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Mr Michael Andrew Donn

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Albany Secretariat Limited

secretary · Since 20/07/2023

Also on 93 other boards

Persons with Significant Control

Aberdeen Infrastructure (No 3) Ltd

25–50% shares

25–50% votes

20, Churchill Place, London, E14 5HJ

Notified 03/09/2016

Civis Pfi / Ppp Infrastructure Fund Lp

Significant control

1, Park Row, Leeds, LS1 5AB

Notified 20/02/2018

Former PSCs

Civis Pfi / Ppp Infrastructure Cihl Holdings Ltd

Ceased 20/02/2018