CONSOLIDATED INVESTMENT HOLDINGS LIMITED
05590097 · Active · Ltd · 20 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
05590097Active· Ltd· England Wales· 2005-10-12Incorporated 2005-10-12Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALBANY SECRETARIAT LIMITED· Corporate SecretaryAppointed 2023-07-20
- MITCHELL, Ailison Louise· SecretaryResigned 2023-07-20
- DONN, Michael Andrew· DirectorAppointed 2022-12-01
- TENNANT, Andrew Leslie· DirectorResigned 2022-11-30
ALBANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2023-07-20
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DONN, Michael Andrew
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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MCKENNA, Leo
Director
- Appointed
- 2014-07-31
- Nationality
- Northern Irish
- Residence
- Northern Ireland
- Born
- 04/1966
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MILLSOM, Barry Paul
Director
- Appointed
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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POTGIETER, Johan Hendrik
Director
- Appointed
- 2021-01-11
- Nationality
- South African
- Residence
- England
- Born
- 03/1981
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WILLIAMS, Michael James
Director
- Appointed
- 2021-01-11
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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MITCHELL, Ailison Louise
Secretary
- Appointed
- 2005-12-02
- Resigned
- 2023-07-20
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-12
- Resigned
- 2005-12-02
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ALEXANDER, Mark Charles Hugh Orbell
Director
- Appointed
- 2007-03-12
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 11/1958
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ANDERSON, Thomas Downs
Director
- Appointed
- 2005-12-02
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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BROWN, Anthony Michael
Director
- Appointed
- 2008-06-20
- Resigned
- 2009-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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CAVEN, Robin Graham
Director
- Appointed
- 2006-09-22
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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COHEN, Gershon Daniel
Director
- Appointed
- 2005-12-02
- Resigned
- 2009-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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DAVIS, Michael Edward
Director
- Appointed
- 2008-06-20
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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GILESPIE, Kenneth William
Director
- Appointed
- 2009-01-25
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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GILLESPIE, Kenneth William
Director
- Appointed
- 2006-04-24
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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HOCKADAY, Stephen
Director
- Appointed
- 2006-04-24
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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JACKSON, Gregor Scott
Director
- Appointed
- 2015-11-04
- Resigned
- 2017-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2006-05-03
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 07/1972
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LEWIS, David John
Director
- Appointed
- 2010-06-30
- Resigned
- 2010-08-30
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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MCSWIGGAN, James Paul
Director
- Appointed
- 2014-09-30
- Resigned
- 2015-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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MILLSOM, Barry Paul
Director
- Appointed
- 2010-12-10
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MURPHY, Helen Mary
Director
- Appointed
- 2010-12-10
- Resigned
- 2014-09-15
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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POTGIETER, Johan Hendrik
Director
- Appointed
- 2012-11-01
- Resigned
- 2018-07-12
- Nationality
- South African
- Residence
- England
- Born
- 03/1981
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RICHARDS, Ceri
Director
- Appointed
- 2006-05-03
- Resigned
- 2009-01-25
- Nationality
- British
- Born
- 12/1958
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SILVERBECK, Andrew David
Director
- Appointed
- 2006-05-03
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SMITH, Courtenay Naomi
Director
- Appointed
- 2007-10-26
- Resigned
- 2009-02-03
- Nationality
- Australian
- Born
- 07/1976
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TAYLOR, Gary Douglas
Director
- Appointed
- 2008-06-20
- Resigned
- 2010-12-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1964
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TENNANT, Andrew Leslie
Director
- Appointed
- 2006-05-03
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TURNBULL-FOX, Moira
Director
- Appointed
- 2010-12-10
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WATSON, Alastair
Director
- Appointed
- 2009-03-03
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-12
- Resigned
- 2005-12-02
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