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Ceb Global Holdings Limited, E14 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEB GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceb Global Holdings Limited. The company was founded 8 years ago and was given the registration number 09767725. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CEB GLOBAL HOLDINGS LIMITED
Company Number:09767725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary10 February 2020Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director05 July 2017Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director05 July 2017Active
Victoria House 4th Floor, 37 - 63 Southampton Row, Bloomsbury Square, London, United Kingdom, WC1B 4DR

Director16 March 2016Active
Victoria House 4th Floor, 37 - 63 Southampton Row, Bloomsbury Square, London, United Kingdom, WC1B 4DR

Director08 September 2015Active
Victoria House 4th Floor, 37 - 63 Southampton Row, Bloomsbury Square, London, United Kingdom, WC1B 4DR

Director08 September 2015Active

People with Significant Control

Gartner, Inc.
Notified on:06 April 2017
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE 19808
Nature of control:
  • Significant influence or control
Ceb Holdings Uk 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tamesis, The Glanty, Egham, England, TW20 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Appoint person director company with name date.

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2024-05-22Officers

Termination director company with name termination date.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

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2024-01-10Capital

Capital allotment shares.

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2023-09-23Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Officers

Appoint corporate secretary company with name date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2019-10-11Accounts

Accounts with accounts type full.

Download
2019-08-13Address

Change sail address company with old address new address.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-01-09Address

Change sail address company with old address new address.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

Download
2018-02-08Address

Change registered office address company with date old address new address.

Download
2017-12-21Capital

Legacy.

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