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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 London, Greater London. 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 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Same address for the past 5 years
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£825.63M
Increased by £179.03M (+28%)
Total Liabilities
-£3.64M
Increased by £1.54M (+74%)
Net Assets
£821.99M
Increased by £177.48M (+28%)
Debt Ratio (%)
0%
Increased by 0.12% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Kwun Yin Kevin Tang Details Changed
4 Months Ago on 1 May 2025
Craig Safian Resigned
6 Months Ago on 21 Feb 2025
Seth Michael Cohen Appointed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Kwun Yin Kevin Tang Appointed
1 Year 4 Months Ago on 27 Apr 2024
William Joseph Dorgan Resigned
1 Year 4 Months Ago on 27 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Gartner, Inc. (PSC) Resigned
7 Years Ago on 21 Dec 2017
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Documents
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
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of William Joseph Dorgan as a director on 27 April 2024
Submitted on 22 May 2024
Appointment of Mr Kwun Yin Kevin Tang as a director on 27 April 2024
Submitted on 22 May 2024
Cessation of Gartner, Inc. as a person with significant control on 21 December 2017
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 10 Jan 2024
Repayment History
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