Rotaready Limited
- Company number
- 09453244
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2015
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLOWAY, Carl Joel John | Director | 23 Feb 2015 | 15 Aug 2022 |
| HARVEY, James Geoffrey | Director | 23 Feb 2015 | 15 Aug 2022 |
| BINNS, Robert Hugh | Director | 15 Aug 2022 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | Director | 15 Aug 2022 | 20 Mar 2025 |
| AUDIS, Michael James | Director | 15 Aug 2022 | 20 Mar 2025 |
| BROWN, Adam John Witherow | Director | 15 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carl Joel John Holloway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2016 | 15 Aug 2022 |
| Mr James Geoffrey Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Aug 2022 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £181,760 | - | 0 |
| 30 Jun 2023 | - | - | 12 |
| 31 Mar 2022 | - | £186,352 | 12 |
| 31 Mar 2021 | - | £214,881 | 16 |
| 31 Mar 2020 | £20,675 | £54,635 | 12 |
| 31 Mar 2019 | £351,046 | £275,101 | 8 |
| 31 Mar 2018 | £490,748 | £451,550 | - |
| 28 Feb 2018 | £476,093 | £487,843 | - |
| 28 Feb 2017 | £1,000 | £27,998 | - |
| 29 Feb 2016 | -£14,951 | £8,116 | - |
Connections
Owned by
Rotaready Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Rezlynx Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
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- Isys Interactive Systems Ltd (03451721)
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