Rotala Shared Services Limited

04327651

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, OLDBURY, B69 3HW

Incorporated 23/11/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

49319

Officers

Mr Kim Taylor

director · Since 30/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr Simon Lee Dunn

director · Since 07/10/2005

COACH AND BUS OPERATOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Persons with Significant Control

Rotala Limited

75–100% shares

75–100% votes

Appoint directors

Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW

Reg: 5338907 · England And Wales · Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 08/02/2024

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 10/04/2018

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 31/05/2017Registered 02/06/2017Satisfied 14/10/2022

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 25/04/2017Registered 28/04/2017Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 27/05/2016Registered 31/05/2016Satisfied 10/03/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 28/04/2016Registered 28/04/2016Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 29/03/2016Registered 05/04/2016Satisfied 10/03/2022

Charge

satisfied

UNITED TRUST BANK LTD

Created 30/04/2014Registered 09/05/2014Satisfied 10/03/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 27/02/2014Registered 07/03/2014Satisfied 10/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 05/07/2007Satisfied 10/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2007Registered 25/04/2007Satisfied 22/07/2010

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/04/2006Registered 03/05/2006Satisfied 22/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2006Registered 24/03/2006Satisfied 22/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2005Registered 26/10/2005Satisfied 22/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2004Registered 28/10/2004Satisfied 22/07/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2004Registered 28/05/2004Satisfied 25/06/2005

charge

satisfied

UPS CAPITAL UK LIMITED

Created 01/10/2002Registered 08/10/2002Satisfied 30/09/2004

charge

satisfied

VFS FINANCIAL SERVICES (UK) LIMITED (THE CHARGEHOLDER)

Created 28/03/2002Registered 04/04/2002Satisfied 25/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2002Registered 26/03/2002Satisfied 30/04/2004