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.
Name | : | CEB HOLDINGS UK 2 LIMITED |
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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 | : |
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Registered Address | : | C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 10 February 2020 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 05 July 2017 | Active |
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 05 July 2017 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 31 December 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR | Director | 16 March 2016 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 27 July 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 21 April 2014 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 27 July 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 27 July 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 27 July 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 31 December 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR | Director | 04 September 2015 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 27 July 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, United Kingdom, WC1B 4DR | Director | 31 December 2012 | Active |
Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR | Director | 04 September 2015 | Active |
Gartner Inc. | ||
Notified on | : | 06 April 2017 |
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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 | : |
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Gartner, Inc. | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 56, Top Gallant Road, Stamford, United States, |
Nature of control | : |
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Ceb Global Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Tamesis, The Glanty, Egham, England, TW20 9AH |
Nature of control | : |
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Date | Category | Description | |
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2024-05-20 | Officers | Appoint person director company with name date. | Download |
2024-05-20 | Officers | Termination director company with name termination date. | Download |
2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-10 | Capital | Capital allotment shares. | Download |
2024-01-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2024-01-04 | Capital | Capital alter shares subdivision. | Download |
2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-11 | Accounts | Accounts with accounts type full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type full. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Officers | Appoint corporate secretary company with name date. | Download |
2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-08-13 | Address | Change sail address company with old address new address. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-10 | Officers | Change person director company with change date. | Download |
2019-01-09 | Address | Change sail address company with old address new address. | Download |
2018-10-05 | Accounts | Accounts with accounts type full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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