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TAKE ME DARLINGTON LTD

Private limited company (Ltd.) Active

in

Registration No.
01867226
Incorporation Date
1984-11-28
Company Type
Private limited company (Ltd.)
Address
Loughborough, United Kingdom
Website
www.takeme.taxi/our-locations/darlington/
Source: Companies House

TAKE ME DARLINGTON LTD is a Private limited company (Ltd.) registered in United Kingdom under 01867226, and its current status with Companies House is active. The company was incorporated on 28 November 1984 and lists its registered address as Loughborough, United Kingdom. 2 shareholders are on record for TAKE ME DARLINGTON LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TAKE ME DARLINGTON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 1AB HOLDINGS LIMITED, holding 62.5% — a majority holding — followed by 1AB HOLDINGS LIMITED at 37.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
1AB HOLDINGS LIMITED 62.5% Companies House

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Officers

5

Two of the 5 officer records shown for TAKE ME DARLINGTON LTD are current appointments, filed with Companies House. John Gardner (appointed 2022-08-01) and David Hunter (appointed 2022-08-01) both serve as Director. The remaining 3 records shown (Christopher Bainbridge, Paul Rimmer and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAKE ME DARLINGTON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
John Gardner ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hunter ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bainbridge RESIGNED

Appointed
2013-05-19
Resigned
2023-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rimmer RESIGNED

Appointed
2022-09-08
Resigned
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tina Crang RESIGNED

Appointed
2018-02-07
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TAKE ME DARLINGTON LTD sits 2 levels below its ultimate parent, TAKE ME HOLDINGS LTD, registered in United Kingdom. Immediately above TAKE ME DARLINGTON LTD is 1AB HOLDINGS LIMITED, holding 100% as filed in TAKE ME DARLINGTON LTD's own shareholder record with Companies House. TAKE ME HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TAKE ME HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns TAKE ME DARLINGTON LTD?

Two shareholders are currently on record for TAKE ME DARLINGTON LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 1AB HOLDINGS LIMITED, holding 62.5% — a majority holding — followed by 1AB HOLDINGS LIMITED at 37.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TAKE ME DARLINGTON LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAKE ME DARLINGTON LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TAKE ME DARLINGTON LTD have on record?

2 shareholders are shown on record for TAKE ME DARLINGTON LTD.

What is TAKE ME DARLINGTON LTD's company registration number?

TAKE ME DARLINGTON LTD's registration number is 01867226, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAKE ME DARLINGTON LTD still an active company?

TAKE ME DARLINGTON LTD's status on Companies House is listed as active.

When was TAKE ME DARLINGTON LTD incorporated?

TAKE ME DARLINGTON LTD was incorporated on 28 November 1984, according to Companies House.

What is TAKE ME DARLINGTON LTD's registered address?

The registered address on file for TAKE ME DARLINGTON LTD is Loughborough, United Kingdom.

What legal structure is TAKE ME DARLINGTON LTD registered as?

TAKE ME DARLINGTON LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAKE ME DARLINGTON LTD?

Two of the 5 officer records shown for TAKE ME DARLINGTON LTD are current appointments, filed with Companies House. John Gardner (appointed 2022-08-01) and David Hunter (appointed 2022-08-01) both serve as Director. The remaining 3 records shown (Christopher Bainbridge, Paul Rimmer and 1 other) are former appointments that have since been resigned. Management authority at TAKE ME DARLINGTON LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAKE ME DARLINGTON LTD have a parent company or subsidiaries?

TAKE ME DARLINGTON LTD sits 2 levels below its ultimate parent, TAKE ME HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to TAKE ME DARLINGTON LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAKE ME DARLINGTON LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAKE ME DARLINGTON LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAKE ME DARLINGTON LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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