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Take Me Holdings Ltd

Take Me Holdings Ltd is an active company incorporated on 22 February 2019 with the registered office located in Loughborough, Leicestershire. Take Me Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11841422
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Take Me Finance Office Ashby Road
Rutland Lodge
Loughborough
LE11 3TR
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 50 Baxter Gate Loughborough LE11 1th England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1965 • Sales Director
Director • Sales • British • Lives in UK • Born in Apr 1970
Mr David John Hunter
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Me ( Plymouth ) Ltd
David John Hunter and John Alan Gardner are mutual people.
Active
Premier Cars (Langley) Ltd
John Alan Gardner is a mutual person.
Active
HC Mobility Services Ltd
John Alan Gardner is a mutual person.
Active
Boo Boo Hunter Ltd
David John Hunter is a mutual person.
Active
Take Me Porthcawl Limited
David John Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£297K
Increased by £287.5K (+3026%)
Turnover
£14.24M
Increased by £14.24M (%)
Employees
103
Increased by 101 (+5050%)
Total Assets
£8.17M
Increased by £621.23K (+8%)
Total Liabilities
-£8.95M
Increased by £3.49M (+64%)
Net Assets
-£778K
Decreased by £2.87M (-137%)
Debt Ratio (%)
110%
Increased by 37.24% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Mr John Alan Gardner Appointed
4 Years Ago on 5 Nov 2020
Name changed from Take Me Group Ltd
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Registration of charge 118414220006, created on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Registration of charge 118414220005, created on 20 September 2024
Submitted on 23 Sep 2024
Registration of charge 118414220004, created on 8 August 2024
Submitted on 22 Aug 2024
Registration of charge 118414220003, created on 8 August 2024
Submitted on 22 Aug 2024
Satisfaction of charge 118414220002 in full
Submitted on 6 Aug 2024
Registration of charge 118414220002, created on 31 July 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 16 Jul 2024
Repayment History
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