GRAEBEL INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GRAEBEL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAEBEL INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 20/05/2016 and has the registered number: 10191515. The accounts status is GROUP and accounts are next due on 30/09/2024.

GRAEBEL INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLINT JOINT RIVET Oct 1973 American Director 2019-11-07 CURRENT
WILLIAM HERBERT GRAEBEL Jun 1961 American Director 2016-05-20 CURRENT
RONALD DUNLAP Sep 1967 American Director 2018-06-27 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2016-05-20 UNTIL 2020-12-21 RESIGNED
WILLIAM ROBERT TEHAN Aug 1956 American Director 2016-05-20 UNTIL 2023-07-14 RESIGNED
BRADLEY THOMAS SILER Jul 1969 American Director 2016-05-20 UNTIL 2019-11-07 RESIGNED
DALE COLLINS Jan 1961 American,British Director 2018-06-27 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graebel International Movers Inc 2018-02-27 - 2019-05-30 Aurora   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William Herbert Graebel 2016-05-20 - 2021-07-16 6/1961 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Melissa Sue Kampmann 2016-05-20 - 2021-07-16 5/1978 London   Voting rights 25 to 50 percent

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