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Graebel International Holdings Limited

Graebel International Holdings Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Graebel International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10191515
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (11 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year 5 months ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
0113 5430767
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1961
Director • American • Lives in United States • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graebel UK Centre Limited
Ronald Dunlap and William Herbert Graebel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £910K (-34%)
Turnover
£27.33M
Decreased by £6.32M (-19%)
Employees
181
Increased by 7 (+4%)
Total Assets
£4.41M
Decreased by £1.08M (-20%)
Total Liabilities
-£2.4M
Decreased by £1.63M (-40%)
Net Assets
£2.02M
Increased by £547K (+37%)
Debt Ratio (%)
54%
Decreased by 18.97% (-26%)
Latest Activity
Clint Joint Rivet Resigned
8 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Ronald Dunlap Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 24 Nov 2023
William Robert Tehan Resigned
2 Years 6 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Clint Joint Rivet as a director on 21 May 2025
Submitted on 5 Jun 2025
Director's details changed for Ronald Dunlap on 1 January 2025
Submitted on 30 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Termination of appointment of William Robert Tehan as a director on 14 July 2023
Submitted on 22 Aug 2023
Repayment History
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