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ROTOLOK (HOLDINGS) LIMITED

ROTOLOK (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTOLOK (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01178138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTOLOK (HOLDINGS) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is ROTOLOK (HOLDINGS) LIMITED located?

    Registered Office Address
    1 Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTOLOK (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTOLOK LIMITEDJul 22, 1974Jul 22, 1974

    What are the latest accounts for ROTOLOK (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ROTOLOK (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for ROTOLOK (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    		33 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution in specie / directors authorised to proceed notwithstanding any conflicts of interest 01/06/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: distribution in specie / directors authorised to proceed notwithstanding any conflicts of interest 01/06/2025
    		RES13

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 011781380036, created on May 12, 2025

    		17 pagesMR01

    Group of companies' accounts made up to May 31, 2024

    		46 pagesAA

    Notification of Rotolok Group Limited as a person with significant control on Jul 08, 2024

    		2 pagesPSC02

    Cessation of Ann Joyce Mccauley as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Cessation of Michael Alastair Alden as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Cessation of Curzon House Trustees Limited as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		46 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		46 pagesAA

    Group of companies' accounts made up to May 31, 2021

    		48 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 30 in full

    		1 pagesMR04

    Satisfaction of charge 32 in full

    		1 pagesMR04

    Satisfaction of charge 33 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. 29/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cancellation of shares. Statement of capital on May 28, 2021

    • Capital: GBP 110,143.00
    		9 pagesSH06
    View All Filings

    Who are the officers of ROTOLOK (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAULEY, Ann Joyce
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		Secretary
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		British5624810001
    MCCAULEY, Ann Joyce
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		Director
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		United KingdomBritish5624810001
    SWALES, Sean Jonathan
    Lower Cross Road
    Bickington
    EX31 2PJ Barnstaple
    97
    Devon
    United Kingdom
    		Director
    Lower Cross Road
    Bickington
    EX31 2PJ Barnstaple
    97
    Devon
    United Kingdom
    		United KingdomBritish146895230003
    DEDAMESS, Pauline Valerie
    Barnslea Blundells Road
    EX16 4NB Tiverton
    Devon
    		Director
    Barnslea Blundells Road
    EX16 4NB Tiverton
    Devon
    		British10107530001
    MCCAULEY, Daniel
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		Director
    Cheynegate House Cheynegate Lane
    Pinhoe
    EX4 9HZ Exeter
    Devon
    		EnglandUnited Kingdom5624820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTOLOK (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiverton Business Park
    EX16 6SB Tiverton
    1 Millennium Place
    Devon
    United Kingdom
    		Jul 08, 2024
    Tiverton Business Park
    EX16 6SB Tiverton
    1 Millennium Place
    Devon
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15769542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashford House
    England
    		Jul 30, 2020
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashford House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04814587
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Joyce Mccauley
    1 Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    Devon
    		Mar 28, 2020
    1 Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alastair Alden
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashfords Llp
    England
    		Mar 28, 2020
    Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    Ashfords Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Mccauley Deceased
    Cheynegate Lane
    EX4 9HZ Exeter
    Cheynegate House
    England
    		Apr 06, 2016
    Cheynegate Lane
    EX4 9HZ Exeter
    Cheynegate House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0