Ceb Global Holdings Limited. Head office in London. Check Director.

Ceb Global Holdings Limited, London

Ceb Global Holdings Limited is a private limited company. Located at C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10Th Floor, London E14 5HU, the above-mentioned 8 years old firm was incorporated on 2015-09-08 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: William D. (appointed on 05 July 2017), Craig S. (appointed on 05 July 2017).

About
Name: Ceb Global Holdings Limited
Number: 09767725
Incorporation date: 2015-09-08
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor London E14 5HU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ceb Holdings Uk 1 Limited

6 April 2016

Address	Tamesis The Glanty, Bloomsbury Square, Egham, TW20 9AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08158276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gartner, Inc.

6 April 2017

Address	C/O Corporation Service Company 251 Little Falls Drive, Stamford,, Wilmington, DE 19808, United States
Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	2232152
Nature of control:	significiant influence or control

The date for Ceb Global Holdings Limited confirmation statement filing is 2024-07-05. The most current one was sent on 2023-06-21. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ceb Holdings Uk 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Glanty, Bloomsbury Square, TW20 9AH Egham. Gartner, has substantial control or influence. This corporate PSC is located at 251 Little Falls Drive, Stamford,, DE 19808 Wilmington.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-12-27: 119919736.00 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-12-27: 119919736.00 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-06-21 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-06-21 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, September 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021-06-21 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Tamesis, the Glanty Egham TW20 9AH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2020-09-03 filed on: 3rd, September 2020 \| address	Free Download (1 page)
AP04	On 2020-02-10 - new secretary appointed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-21 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
AD02	Location of register of charges has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date filed on: 13th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-21 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-07-06 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-06-20 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 9th, January 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-06-21 filed on: 1st, August 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018-02-08 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Victoria House 4th Floor 37 - 63 Southampton Row Bloomsbury Square London WC1B 4DR United Kingdom to Tamesis, the Glanty Egham TW20 9AH on 2018-02-08 filed on: 8th, February 2018 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2017 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2017-12-21: 1.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/17 filed on: 21st, December 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-07-05 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-05 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-05 filed on: 21st, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-05 filed on: 21st, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-05 filed on: 21st, August 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-21 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-07 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 29th, July 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-03-16 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-16 filed on: 30th, March 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-12-15: 309835865.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2015 \| incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2015-09-08: 2.00 GBP capital

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