TAKE ME HOLDINGS LTD

Key Data

Status

Active

Company No.

11841422

Incorporation date

22/02/2019

Size

Group

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

30/09/2025

Registration of charge 118414220008, created on 2025-09-25

View PDF (21 pages)

16/09/2025

Registration of charge 118414220007, created on 2025-09-12

View PDF (24 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

22/05/2025

Registration of charge 118414220006, created on 2025-05-21

View PDF (24 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

30/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

23/09/2024

Registration of charge 118414220005, created on 2024-09-20

View PDF (13 pages)

22/08/2024

Registration of charge 118414220003, created on 2024-08-08

View PDF (13 pages)

22/08/2024

Registration of charge 118414220004, created on 2024-08-08

View PDF (14 pages)

06/08/2024

Satisfaction of charge 118414220002 in full

View PDF (1 pages)

01/08/2024

Registration of charge 118414220002, created on 2024-07-31

View PDF (8 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-06

View PDF (4 pages)

16/07/2024

Resolutions

View PDF (1 pages)

28/05/2024

Certificate of change of name

View PDF (3 pages)

30/04/2024

Certificate of change of name

View PDF (3 pages)

23/02/2024

Appointment of Mr John Alan Gardner as a director on 2020-11-05

View PDF (2 pages)

23/02/2024

Termination of appointment of John Gardner as a director on 2020-11-05

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

20/02/2024

Notification of David John Hunter as a person with significant control on 2023-04-03

View PDF (2 pages)

06/02/2024

Appointment of Mr David John Hunter as a director on 2023-04-03

View PDF (2 pages)

05/02/2024

Director's details changed for Mr John Gardner on 2024-02-01

View PDF (2 pages)

12/01/2024

Cessation of David John Hunter as a person with significant control on 2023-04-03

View PDF (1 pages)

12/01/2024

Termination of appointment of David John Hunter as a director on 2023-04-03

View PDF (1 pages)

12/01/2024

Termination of appointment of David John Hunter as a secretary on 2023-04-03

View PDF (1 pages)

12/01/2024

Appointment of Mr John Gardner as a secretary on 2024-01-12

View PDF (2 pages)

02/01/2024

Registered office address changed from 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02

View PDF (1 pages)

06/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+709.97 % *

* during past year

Cash in Bank

£9,501.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
207.00
-
0.00
1.17K
-

2022
2
2.09M
-
0.00
9.50K
-

2022
2
2.09M
-
0.00
9.50K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.09M £1.01M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.50K £709.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, David John	Director	03/04/2023 - Present	61
Hunter, David John	Director	22/02/2019 - 03/04/2023	61
Mr John Alan Gardner	Director	05/11/2020 - Present	59
Mr John Alan Gardner	Director	23/09/2019 - 21/07/2020	59
Mr Anthony John Harris	Director	23/09/2019 - 21/07/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About TAKE ME HOLDINGS LTD

TAKE ME HOLDINGS LTD is an(a) Active company incorporated on 22/02/2019 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TAKE ME HOLDINGS LTD?

TAKE ME HOLDINGS LTD is currently Active. It was registered on 22/02/2019 .

Where is TAKE ME HOLDINGS LTD located?

TAKE ME HOLDINGS LTD is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does TAKE ME HOLDINGS LTD do?

TAKE ME HOLDINGS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does TAKE ME HOLDINGS LTD have?

TAKE ME HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for TAKE ME HOLDINGS LTD?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.