CEB HOLDINGS UK 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEB HOLDINGS UK 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEB HOLDINGS UK 2 LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08160160. The accounts status is FULL and accounts are next due on 30/09/2024.
CEB HOLDINGS UK 2 LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08160160. The accounts status is FULL and accounts are next due on 30/09/2024.
CEB HOLDINGS UK 2 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-02-10 | CURRENT | ||
MR CRAIG WARREN SAFIAN | Mar 1969 | American | Director | 2017-07-05 | CURRENT |
MR WILLIAM JOSEPH DORGAN | Dec 1967 | American | Director | 2017-07-05 | CURRENT |
MR MICHAEL ANTHONY TIMS | Oct 1957 | British | Director | 2015-09-04 UNTIL 2016-03-16 | RESIGNED |
MR STEPHEN JAMES READ | Jun 1968 | British | Director | 2012-12-31 UNTIL 2014-04-21 | RESIGNED |
MR ANTHONY VIVIAN PARSLOW | May 1975 | British | Director | 2012-07-27 UNTIL 2014-04-21 | RESIGNED |
MR ANTHONY VIVIAN PARSLOW | May 1975 | British | Director | 2015-09-04 UNTIL 2017-07-05 | RESIGNED |
ROBERT WAYNE MORGAN | May 1959 | American | Director | 2012-12-31 UNTIL 2014-04-21 | RESIGNED |
MR RICHARD SCOTT LINDAHL | Aug 1963 | American | Director | 2012-07-27 UNTIL 2015-09-04 | RESIGNED |
MR PAUL WARRICK LEVETT | Nov 1970 | British | Director | 2012-07-27 UNTIL 2014-04-21 | RESIGNED |
MR DAVID BERNARD LEIGH | Jan 1971 | British | Director | 2012-07-27 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW THOMAS JUDT | Mar 1967 | British | Director | 2014-04-21 UNTIL 2015-09-04 | RESIGNED |
MS MELODY LOUISE JONES | Mar 1960 | American | Director | 2012-07-27 UNTIL 2014-04-21 | RESIGNED |
KERRY DIANE GHIZE | Apr 1975 | American | Director | 2016-03-16 UNTIL 2017-07-05 | RESIGNED |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2012-12-31 UNTIL 2014-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gartner, Inc. | 2017-04-06 - 2017-04-06 | Stamford Ct | Significant influence or control | |
Gartner Inc. | 2017-04-06 | Wilmington | Significant influence or control | |
Ceb Global Holdings Limited | 2016-04-06 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |