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 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
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 |