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Companies House/Loughborough/Company profile

TAKE ME HOLDINGS LTD

Active
11841422·incorporated 2019-02-22

TAKE ME HOLDINGS LTD is an active UK private limited company, incorporated on 22 February 2019 at Companies House (number 11841422; OpenRegistry canonical ID GB-11841422-take-me-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-22
Registered Address
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAKE ME HOLDINGS LTD has 2 persons with significant control on file:

  • Mr John Alan Gardner born 1965 resident in Scotland, British national. Notified 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Hunter born 1970 resident in England, British national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David John Hunter born 1970 resident in United Kingdom, British national. Notified 2019-02-22. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TAKE ME HOLDINGS LTD has previously traded as:

  • TAKE ME GROUP LTD (until 2024-05-28)
  • SKYE PATROL LTD (until 2024-04-30)
  • TAKE ME LTD (until 2020-09-25)
  • OLA PRIVATE HIRE LTD (until 2019-09-24)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Loughborough: