Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Graebel International Holdings Limited
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
American
Born September 1967 (59)
Director · Appointed 20 May 2016
Also at Graebel UK Centre Limited · more companies
American
Born June 1961 (65)
Officer history (5 former)
21 May 2025
14 July 2023
31 December 2020
21 December 2020
7 November 2019
7 November 2019
27 June 2018
27 June 2018
20 May 2016
20 May 2016
20 May 2016
20 May 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Graebel International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 July 2021
Ceased Melissa Sue Kampmann — Holds 25–50% of voting rights
16 July 2021
30 May 2019
Ceased Graebel International Movers Inc — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £92,122
- Cash
- £49,081
- Profit Before Tax
- (£12,267)
- Return on Equity
- -15%
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £49,081 |
| Creditors (< 1 year) | £376,818 |
| Net Assets | £92,122 |
| Shareholder Funds | £92,122 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 5 June 2025 | Termination of appointment of a director | |||
| 30 May 2025 | Director's details changed |
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