Introduction
Watch Company
C
CEBR HOLDINGS LTD
CEBR HOLDINGS LTD is an active company incorporated on 11 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CEBR HOLDINGS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15950606
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 October 2025 (6 months ago)
Period: 11 September 2024 - 31 May 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
4 Bath Street London, EC1V 9DX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOOD, Owen Montgomery
ActiveBath Street, LondonEC1V 9DX
Born October 1996
Director
Appointed 11 Sept 2024
GOOD, Owen Montgomery
Bath Street, LondonEC1V 9DX
Born October 1996
Director
11 Sept 2024
Active
SKERO, Nina
ActiveBath Street, LondonEC1V 9DX
Born March 1990
Director
Appointed 11 Sept 2024
SKERO, Nina
Bath Street, LondonEC1V 9DX
Born March 1990
Director
11 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Nina Skero
ActiveBath Street, LondonEC1V 9DX
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ms Nina Skero
Bath Street, LondonEC1V 9DX
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Mr Owen Montgomery Good
ActiveBath Street, LondonEC1V 9DX
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Owen Montgomery Good
Bath Street, LondonEC1V 9DX
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024