CEB GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4DR

Company number 09767725
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address VICTORIA HOUSE 4TH FLOOR 37 - 63 SOUTHAMPTON ROW, BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1B 4DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of CEB GLOBAL HOLDINGS LIMITED are www.cebglobalholdings.co.uk, and www.ceb-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceb Global Holdings Limited is a Private Limited Company. The company registration number is 09767725. Ceb Global Holdings Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Ceb Global Holdings Limited is Victoria House 4th Floor 37 63 Southampton Row Bloomsbury Square London United Kingdom Wc1b 4dr. . GHIZE, Kerry Diane is a Director of the company. PARSLOW, Anthony Vivian is a Director of the company. Director TIMS, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GHIZE, Kerry Diane
Appointed Date: 16 March 2016
50 years old
Director
PARSLOW, Anthony Vivian
Appointed Date: 08 September 2015
50 years old

Resigned Directors

Director
TIMS, Michael Anthony
Resigned: 16 March 2016
Appointed Date: 08 September 2015
68 years old

Persons With Significant Control

Ceb Holdings Uk 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEB GLOBAL HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
29 Jul 2016
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
31 Mar 2016
Appointment of Kerry Diane Ghize as a director on 16 March 2016
30 Mar 2016
Termination of appointment of Michael Anthony Tims as a director on 16 March 2016
02 Feb 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 309,835,865
09 Nov 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 2

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