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Ceridian Global Uk Holding Company Limited LONDON

Founded in 2015, Ceridian Global Uk Holding Company, classified under reg no. 09901847 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Wendy M., Jeffrey J. and Nicholas C.. Of them, Nicholas C. has been with the company the longest, being appointed on 4 December 2015 and Wendy M. has been with the company for the least time - from 7 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceridian Global Uk Holding Company Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09901847
Date of Incorporation Fri, 4th Dec 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Wendy M.

Position: Director

Appointed: 07 September 2021

Jeffrey J.

Position: Director

Appointed: 05 October 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Nicholas C.

Position: Director

Appointed: 04 December 2015

Arthur G.

Position: Director

Appointed: 03 October 2016

Resigned: 05 October 2020

William M.

Position: Director

Appointed: 15 June 2016

Resigned: 07 September 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2016

Resigned: 17 October 2016

Jacqueline R.

Position: Secretary

Appointed: 04 January 2016

Resigned: 15 June 2016

Jacqueline R.

Position: Director

Appointed: 04 January 2016

Resigned: 15 June 2016

Lois M.

Position: Director

Appointed: 04 December 2015

Resigned: 30 September 2016

Laura K.

Position: Director

Appointed: 04 December 2015

Resigned: 04 January 2016

Laura K.

Position: Secretary

Appointed: 04 December 2015

Resigned: 04 January 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Ceridian Hcm Holding Inc. from Delaware, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ceridian Hcm Holding Inc.

251 Little Falls Drive, Wilimington, Delaware, United States

Legal authority Delaware Corporations Act
Legal form Corporation
Country registered United States
Place registered Secretary Of State Of Delaware
Registration number 5361689
Notified on 10 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on December 19, 2023: 710555500.00 USD
filed on: 16th, January 2024 		Free Download (3 pages)

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