CEB HOLDINGS UK 1 LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08158276
- Last Updated: 01 Mar 2024
Company Profile
CEB HOLDINGS UK 1 LIMITED was incorporated on Thursday, July 26, 2012 as a Private Limited Company with registered address in LONDON. CEB HOLDINGS UK 1 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | CEB HOLDINGS UK 1 LIMITED |
|---|---|
| Company number | 08158276 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gartner, Inc. 251 Little Falls Drive, DE 19808 |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceb Inc. 251 Little Falls Drive, 19808 |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against CEB HOLDINGS UK 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEB HOLDINGS UK 1 LIMITED | 26 Jul 2012 |