CEB GLOBAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09767725

Incorporation date

08/09/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2015)

03/11/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 280 Bishopsgate London EC2M 4AG on 2025-11-03

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Kwun Yin Kevin Tang on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Seth Michael Cohen on 2025-11-03

View PDF (2 pages)

23/10/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-10-15

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Mr Kwun Yin Kevin Tang on 2025-05-01

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of William Joseph Dorgan as a director on 2024-04-27

View PDF (1 pages)

22/05/2024

Appointment of Mr Kwun Yin Kevin Tang as a director on 2024-04-27

View PDF (2 pages)

24/04/2024

Cessation of Gartner, Inc. as a person with significant control on 2017-12-21

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/08/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/09/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

03/09/2020

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-02-10

View PDF (2 pages)

03/09/2020

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

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

11/07/2019

Change of details for Gartner, Inc. as a person with significant control on 2019-07-06

View PDF (2 pages)

10/07/2019

Director's details changed for Mr Craig Safian on 2019-06-20

View PDF (2 pages)

09/01/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

09/07/2018

Change of details for Ceb Holdings Uk 1 Limited as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

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

View PDF (1 pages)

21/12/2017

Statement by Directors

View PDF (1 pages)

21/12/2017

Statement of capital on 2017-12-21

View PDF (3 pages)

21/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

21/12/2017

Resolutions

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/08/2017

Appointment of Mr William Joseph Dorgan as a director on 2017-07-05

View PDF (2 pages)

22/08/2017

Appointment of Mr Craig Safian as a director on 2017-07-05

View PDF (2 pages)

21/08/2017

Termination of appointment of Anthony Vivian Parslow as a director on 2017-07-05

View PDF (1 pages)

21/08/2017

Termination of appointment of Kerry Diane Ghize as a director on 2017-07-05

View PDF (1 pages)

21/08/2017

Termination of appointment of Kerry Diane Ghize as a director on 2017-07-05

View PDF (1 pages)

04/07/2017

Notification of Gartner, Inc. as a person with significant control on 2017-04-06

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/07/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

29/07/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

31/03/2016

Appointment of Kerry Diane Ghize as a director on 2016-03-16

View PDF (2 pages)

30/03/2016

Termination of appointment of Michael Anthony Tims as a director on 2016-03-16

View PDF (1 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (4 pages)

09/11/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

08/09/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CEB GLOBAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	10/02/2020 - 15/10/2025	580
Dorgan, William Joseph	Director	05/07/2017 - 27/04/2024	9
Tang, Kwun Yin Kevin, Mr	Director	27/04/2024 - Present	2
Cohen, Seth Michael	Director	21/02/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEB GLOBAL HOLDINGS LIMITED

CEB GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2015 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEB GLOBAL HOLDINGS LIMITED?

CEB GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 08/09/2015 .

Where is CEB GLOBAL HOLDINGS LIMITED located?

CEB GLOBAL HOLDINGS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does CEB GLOBAL HOLDINGS LIMITED do?

CEB GLOBAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CEB GLOBAL HOLDINGS LIMITED?

The latest filing was on 03/11/2025: Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 280 Bishopsgate London EC2M 4AG on 2025-11-03.