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 - LONDON

This company is listed in the following categories:
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

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