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Ceb Global Holdings Limited

Ceb Global Holdings Limited is an active company incorporated on 8 September 2015 with the registered office located in . Ceb Global Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09767725
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 3 Nov 2025 (12 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • Evp, Cfo • American • Lives in United States • Born in Mar 1969
Director • American • Lives in United States • Born in Nov 1981
Ceb Holdings UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceb Holdings UK 1 Limited
Corporation Service Company (UK) Limited, Kwun Yin Kevin Tang, and 1 more are mutual people.
Active
Ceb Holdings UK 2 Limited
Corporation Service Company (UK) Limited, Kwun Yin Kevin Tang, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£840.11M
Increased by £14.48M (+2%)
Total Liabilities
-£3.79M
Increased by £151K (+4%)
Net Assets
£836.32M
Increased by £14.33M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Seth Michael Cohen Details Changed
12 Days Ago on 3 Nov 2025
Mr Kwun Yin Kevin Tang Details Changed
12 Days Ago on 3 Nov 2025
Registered Address Changed
12 Days Ago on 3 Nov 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Kwun Yin Kevin Tang Details Changed
6 Months Ago on 1 May 2025
Craig Safian Resigned
8 Months Ago on 21 Feb 2025
Seth Michael Cohen Appointed
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
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 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Kwun Yin Kevin Tang on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Seth Michael Cohen on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 15 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Director's details changed for Mr Kwun Yin Kevin Tang on 1 May 2025
Submitted on 30 Jun 2025
Appointment of Seth Michael Cohen as a director on 21 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Craig Safian as a director on 21 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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