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CEB HOLDINGS UK 2 LIMITED

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

This company is commonly known as Ceb Holdings Uk 2 Limited. The company was founded 11 years ago and was given the registration number 08160160. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:CEB HOLDINGS UK 2 LIMITED
Company Number:08160160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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, London, United Kingdom, WC1B 4DR

Director31 December 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR

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

Director27 July 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director21 April 2014Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director27 July 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director27 July 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director27 July 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director31 December 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR

Director04 September 2015Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director27 July 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR

Director31 December 2012Active
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR

Director04 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
Gartner, Inc.
Notified on:06 April 2017
Status:Active
Country of residence:United States
Address:56, Top Gallant Road, Stamford, United States,
Nature of control:
  • Significant influence or control
Ceb Global Holdings 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Appoint person director company with name date.

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2024-05-20Officers

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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2024-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-04Capital

Capital alter shares subdivision.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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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.

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2019-08-13Address

Change sail address company with old address new address.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-10Officers

Change person director company with change date.

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2019-01-09Address

Change sail address company with old address new address.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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