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1ab Holdings Limited

1ab Holdings Limited is a dormant company incorporated on 8 June 2022 with the registered office located in Loughborough, Leicestershire. 1ab Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14159399
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Take Me Finance Office Ashby Road
Rutland Lodge
Loughborough
LE11 3TR
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1965
Take Me Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Travel Group Limited
David John Hunter and John Alan Gardner are mutual people.
Active
Take Me Darlington Ltd
David John Hunter and John Alan Gardner are mutual people.
Active
United Travel Holdings Limited
David John Hunter and John Alan Gardner are mutual people.
Active
SG&T Limited
David John Hunter and John Alan Gardner are mutual people.
Active
Hart Cars Ltd
John Alan Gardner and David John Hunter are mutual people.
Active
Victoria Gosden Travel Ltd
David John Hunter and John Alan Gardner are mutual people.
Active
Tower Cabs Limited
David John Hunter and John Alan Gardner are mutual people.
Active
Leecabs Taxis Ltd
David John Hunter and John Alan Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62
Increased by £52 (+520%)
Total Liabilities
-£42
Increased by £42 (%)
Net Assets
£20
Increased by £10 (+100%)
Debt Ratio (%)
68%
Increased by 67.74% (%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jul 2024
Skye Patrol Ltd (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Mr David John Hunter Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr John Alan Gardner Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Mr John Alan Gardner on 2 January 2024
Submitted on 7 Aug 2024
Change of details for Skye Patrol Ltd as a person with significant control on 28 May 2024
Submitted on 7 Aug 2024
Director's details changed for Mr David John Hunter on 2 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 11 Jul 2024
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Oct 2023
Repayment History
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