CEB HOLDINGS UK 1 LIMITED
LONDON

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Company number 08158276
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address VICTORIA HOUSE 4TH FLOOR, 37-63 SOUTHAMPTON ROW BLOOMSBURY SQUARE, LONDON, WC1B 4DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of CEB HOLDINGS UK 1 LIMITED are www.cebholdingsuk1.co.uk, and www.ceb-holdings-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Holdings Uk 1 Limited is a Private Limited Company. The company registration number is 08158276. Ceb Holdings Uk 1 Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Ceb Holdings Uk 1 Limited is Victoria House 4th Floor 37 63 Southampton Row Bloomsbury Square London Wc1b 4dr. . GHIZE, Kerry Diane is a Director of the company. PARSLOW, Anthony Vivian is a Director of the company. Director FRANKS, Martin David has been resigned. Director JONES, Melody Louise has been resigned. Director JUDT, Andrew Thomas has been resigned. Director LEIGH, David Bernard has been resigned. Director LEVETT, Paul Warrick has been resigned. Director LINDAHL, Richard Scott has been resigned. Director MORGAN, Robert Wayne has been resigned. Director PARSLOW, Anthony Vivian has been resigned. Director READ, Stephen James has been resigned. Director TIMS, Michael Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GHIZE, Kerry Diane
Appointed Date: 16 March 2016
50 years old
Director
PARSLOW, Anthony Vivian
Appointed Date: 04 September 2015
50 years old

Resigned Directors

Director
FRANKS, Martin David
Resigned: 22 April 2014
Appointed Date: 31 December 2012
51 years old
Director
JONES, Melody Louise
Resigned: 21 April 2014
Appointed Date: 26 July 2012
65 years old
Director
JUDT, Andrew Thomas
Resigned: 04 September 2015
Appointed Date: 21 April 2014
58 years old
Director
LEIGH, David Bernard
Resigned: 31 December 2012
Appointed Date: 26 July 2012
54 years old
Director
LEVETT, Paul Warrick
Resigned: 21 April 2014
Appointed Date: 26 July 2012
55 years old
Director
LINDAHL, Richard Scott
Resigned: 04 September 2015
Appointed Date: 26 July 2012
62 years old
Director
MORGAN, Robert Wayne
Resigned: 21 April 2014
Appointed Date: 31 December 2012
66 years old
Director
PARSLOW, Anthony Vivian
Resigned: 21 April 2014
Appointed Date: 26 July 2012
50 years old
Director
READ, Stephen James
Resigned: 21 April 2014
Appointed Date: 31 December 2012
57 years old
Director
TIMS, Michael Anthony
Resigned: 16 March 2016
Appointed Date: 04 September 2015
68 years old

Persons With Significant Control

Ceb Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEB HOLDINGS UK 1 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 26 July 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
...
... and 21 more events
22 Feb 2013
Appointment of Mr Martin David Franks as a director
22 Nov 2012
Statement of capital following an allotment of shares on 26 September 2012
  • USD 163,998,001
11 Sep 2012
Statement of capital following an allotment of shares on 2 August 2012
  • USD 145,000,001
03 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
26 Jul 2012
Incorporation

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