CONSOLIDATED INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | CONSOLIDATED INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05590097 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONSOLIDATED INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Johan Hendrik Potgieter as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||||||
Appointment of Albany Secretariat Limited as a secretary on Jul 20, 2023 | 2 pages | AP04 | ||||||
Director's details changed for Mr Leo William Mckenna on Apr 24, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||
Appointment of Mr Michael Andrew Donn as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Leslie Tennant as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Barry Paul Millsom on Mar 13, 2022 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Barry Paul Millsom on Sep 03, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johan Hendrik Potgieter on Jun 28, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Leo William Mckenna on Jan 04, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||
Appointment of Mr Johan Hendrik Potgieter as a director on Jan 11, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael James Williams as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0