Grain Online Management Limited
Grain Online Management Limited
#08180523 • Active
Founded: 15/08/2012
Industries: Combined office administrative service activities
Location: Carlisle
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £3.83m
↑ 1%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Stephen Annesley Vachell | Infrastructure Investment Director | 29/03/2023 | British | 51 years |
| Adam Edward Chirkowski | Investor | 04/08/2021 | British | 40 years |
| David Gudgin | Investor | 04/08/2021 | British | 53 years |
| Peter Bartholomew O'flaherty | Company Director | 04/08/2021 | Irish | 51 years |
| Richard Cameron | Chief Executive Officer | 30/07/2021 | British | 53 years |
| Roland Barzegar | Chief Financial Officer | 30/07/2021 | British | 43 years |
| Peregrine Murray Addison Lloyd | Company Director | 18/10/2019 | British | 69 years |
| Sean Mountford Graham Williams | Company Director | 18/10/2019 | British | 61 years |
Role:
Infrastructure Investment Director
Appointed:
29/03/2023
Nationality:
British
Age:
51 years
Role:
Investor
Appointed:
04/08/2021
Nationality:
British
Age:
40 years
Role:
Investor
Appointed:
04/08/2021
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
04/08/2021
Nationality:
Irish
Age:
51 years
Role:
Chief Executive Officer
Appointed:
30/07/2021
Nationality:
British
Age:
53 years
Role:
Chief Financial Officer
Appointed:
30/07/2021
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
18/10/2019
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
18/10/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Grain Connect Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 18/10/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
18/10/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
6 charges registered
Norddeutsche Landesbank Girozentrale Outstanding
Created 28/02/2023The company’s “intellectual property” - any patents, trade marks, service marks, designs, business n...
#081805230006 Negative Pledge
Equitix Harvest Bidco Limited Outstanding
Created 28/02/2023#081805230004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/10/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/08/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 13/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/04/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/04/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/03/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (63 pages) |
07/03/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date