CEB GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CEB GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09767725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEB HOLDINGS UK 1 LIMITED | Active - Accounts Filed | View Report |
| CEB GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | William Joseph Dorgan (923530460) has left the board |
Credit Risk Overview
Want to learn more about CEB GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEB GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEB GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 10/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
27/04/2024 - Present (8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2015 - 05/07/2017 (1 years and 9 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Oct 1957 |
Resigned | Director |
Current: 28 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARTNER INC | N/A | N/A |
| CEB INC | N/A | N/A |
| CEB HOLDINGS UK 1 LIMITED | Active - Accounts Filed | View Report |
| CEB GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEB HOLDINGS UK 2 LIMITED | Active - Accounts Filed | View Report |
| GARTNER EUROPE HOLDINGS BV | N/A | N/A |
| GARTNER U.K. LIMITED | Active - Accounts Filed | View Report |
| COMPUTER FINANCIAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| GARTNER INVESTMENTS I LLC | N/A | N/A |
| GARTNER HOLDINGS IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | William Joseph Dorgan (923530460) has left the board |
| 24/05/2024 | New Board Member Kwun Yin Kevin Tang (932329534) Appointed |
| 28/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 14/09/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927377320) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 07/09/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927377320) Appointed |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 31/08/2017 | William Joseph Dorgan (923709915) has left the board |
| 31/08/2017 | New Board Member William Joseph Dorgan (923530460) Appointed |
| 24/08/2017 | New Board Member Craig Safian (923709914) Appointed |
| 24/08/2017 | New Board Member William Joseph Dorgan (923709915) Appointed |
| 23/08/2017 | Kerry Diane Ghize (920418652) has left the board |
| 23/08/2017 | Anthony Vivian Parslow (917094427) has left the board |
| 27/06/2017 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Kerry Diane Ghize (920418652) Appointed |
| 01/04/2016 | Michael Anthony Tims (920071667) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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