TAKE ME HOLDINGS LTD
Overview
| Company Name | TAKE ME HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11841422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKE ME HOLDINGS LTD?
- Taxi operation (49320) / Transportation and storage
Where is TAKE ME HOLDINGS LTD located?
| Registered Office Address | Take Me Finance Office Ashby Road Rutland Lodge LE11 3TR Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAKE ME HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| TAKE ME GROUP LTD | Apr 30, 2024 | Apr 30, 2024 |
| SKYE PATROL LTD | Sep 25, 2020 | Sep 25, 2020 |
| TAKE ME LTD | Sep 24, 2019 | Sep 24, 2019 |
| OLA PRIVATE HIRE LTD | Feb 22, 2019 | Feb 22, 2019 |
What are the latest accounts for TAKE ME HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAKE ME HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for TAKE ME HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||||||||||
Registration of charge 118414220008, created on Sep 25, 2025 | 21 pages | MR01 | ||||||||||||||||||
Registration of charge 118414220007, created on Sep 12, 2025 | 24 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 118414220006, created on May 21, 2025 | 24 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||
Registration of charge 118414220005, created on Sep 20, 2024 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge 118414220003, created on Aug 08, 2024 | 13 pages | MR01 | ||||||||||||||||||
Registration of charge 118414220004, created on Aug 08, 2024 | 14 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 118414220002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 118414220002, created on Jul 31, 2024 | 8 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed take me group LTD\certificate issued on 28/05/24 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed skye patrol LTD\certificate issued on 30/04/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Gardner as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr John Alan Gardner as a director on Nov 05, 2020 | 2 pages | AP01 | ||||||||||||||||||
Notification of David John Hunter as a person with significant control on Apr 03, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr David John Hunter as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr John Gardner on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr John Gardner as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David John Hunter as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of David John Hunter as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TAKE ME HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, John | Secretary | Rutland Lodge Rutland Lodge LE11 3TR Loughborough Take Me Finance Office Ashby Road England | 318043250001 | |||||||
| GARDNER, John Alan | Director | Ashby Road Rutland Lodge LE11 3TR Loughborough Take Me Finance Office England | England | British | 319760780001 | |||||
| HUNTER, David John | Director | Rutland Lodge Rutland Lodge LE11 3TR Loughborough Take Me Finance Office Ashby Road England | United Kingdom | British | 289001250001 | |||||
| HUNTER, David John | Secretary | Highland Drive LE11 2HT Loughborough 67 England | 262686540001 | |||||||
| BUTCHER, Ashley Peter | Director | Norman Dagley Close LE9 7JG Earl Shilton 15 Leicestershire United Kingdom | United Kingdom | British | 262686450001 | |||||
| GARDNER, John | Director | Ashby Road Rutland Lodge LE11 3TR Loughborough Take Me Finance Office England | England | British | 280804130002 | |||||
| GARDNER, John Alan | Director | Tote North Scorrybreck IV51 9HX Portree 1 Isle Of Skye United Kingdom | United Kingdom | British | 262686700001 | |||||
| HARRIS, Anthony John | Director | West Street LE19ELS Enderby 70 Leicestershire United Kingdom | United Kingdom | British | 262686660001 | |||||
| HUNTER, David John | Director | Highland Drive LE11 2HT Loughborough 67 United Kingdom | United Kingdom | British | 112844640007 |
Who are the persons with significant control of TAKE ME HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Hunter | Apr 03, 2023 | Ashby Road Rutland Lodge LE11 3TR Loughborough Take Me Finance Office England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Alan Gardner | Mar 09, 2021 | Ashby Road Rutland Lodge LE11 3TR Loughborough Take Me Finance Office England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David John Hunter | Feb 22, 2019 | Highland Drive LE11 2HT Loughborough 67 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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