TAKE ME HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TAKE ME HOLDINGS LTD
COMPANY NUMBER
11841422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
22/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/04/2024
28/05/2024
TAKE ME GROUP LTD
View all previous names
LOUGHBOROUGH
LE11 3TR
50 Baxter Gate
Loughborough
Leicestershire
LE11 1TH
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | John Gardner (928080413) has left the board |
| 27/02/2024 | New Board Member John Alan Gardner (931976078) Appointed |
Credit Risk Overview
Want to learn more about TAKE ME HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE ME HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE ME HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | John Gardner (928080413) has left the board |
| 27/02/2024 | New Board Member John Alan Gardner (931976078) Appointed |
| 08/02/2024 | New Board Member David John Hunter (928900125) Appointed |
| 16/01/2024 | David John Hunter (926268654) has left the board |
| 16/01/2024 | David John Hunter (911284464) has left the board |
| 16/01/2024 | New Company Secretary John Gardner (931804325) Appointed |
| 10/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member John Gardner (928080413) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 30/07/2020 | David John Hunter (925561482) has left the board |
| 30/07/2020 | New Board Member David John Hunter (911284464) Appointed |
| 23/07/2020 | John Alan Gardner (926268670) has left the board |
| 23/07/2020 | Anthony John Harris (926268666) has left the board |
| 23/07/2020 | Ashley Peter Butcher (926268645) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 25/09/2019 | New Board Member Anthony John Harris (926268666) Appointed |
| 25/09/2019 | New Board Member John Alan Gardner (926268670) Appointed |
| 25/09/2019 | New Company Secretary David John Hunter (926268654) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | New Board Member Ashley Peter Butcher (926268645) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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