Jake Holdings Limited in Balliol Business Park NEWCASTLE UPON TYNE

Jake Holdings Limited NEWCASTLE UPON TYNE

Jake Holdings started in year 2006 as Private Limited Company with registration number 05811364. The Jake Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Mayborn House. Postal code: NE12 8EW.

The firm has 3 directors, namely Louise R., Min H. and Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 27 May 2010 and Louise R. has been with the company for the least time - from 8 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bibi A. who worked with the the firm until 23 June 2016.

Jake Holdings Limited Address / Contact

Office Address	Mayborn House
Office Address2	Balliol Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05811364
Date of Incorporation	Tue, 9th May 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Louise R.

Position: Director

Appointed: 08 August 2023

Min H.

Position: Director

Appointed: 19 March 2018

Stephen P.

Position: Director

Appointed: 27 May 2010

Willis J.

Position: Director

Appointed: 19 March 2018

Resigned: 04 August 2020

Wei Y.

Position: Director

Appointed: 19 March 2018

Resigned: 04 August 2020

James T.

Position: Director

Appointed: 21 April 2017

Resigned: 18 August 2023

Zheng L.

Position: Director

Appointed: 21 September 2016

Resigned: 15 March 2018

Ming D.

Position: Director

Appointed: 26 July 2016

Resigned: 21 September 2016

Dong L.

Position: Director

Appointed: 26 July 2016

Resigned: 21 September 2016

Wen X.

Position: Director

Appointed: 26 July 2016

Resigned: 21 September 2016

Mark H.

Position: Director

Appointed: 30 April 2014

Resigned: 24 April 2017

Eva S.

Position: Director

Appointed: 03 February 2012

Resigned: 23 June 2016

Paul M.

Position: Director

Appointed: 12 January 2012

Resigned: 23 June 2016

Alan G.

Position: Director

Appointed: 11 May 2011

Resigned: 23 June 2016

David C.

Position: Director

Appointed: 22 November 2010

Resigned: 19 August 2011

Jolyon L.

Position: Director

Appointed: 18 July 2007

Resigned: 22 September 2010

Kenneth B.

Position: Director

Appointed: 23 October 2006

Resigned: 18 July 2007

Mark S.

Position: Director

Appointed: 25 September 2006

Resigned: 30 April 2014

Alan G.

Position: Director

Appointed: 04 July 2006

Resigned: 31 July 2006

Jennifer D.

Position: Director

Appointed: 09 May 2006

Resigned: 11 May 2011

Nishpank K.

Position: Director

Appointed: 09 May 2006

Resigned: 19 August 2011

Bibi A.

Position: Secretary

Appointed: 09 May 2006

Resigned: 23 June 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Success Bidco 2 Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Success Bidco 2 Limited

Mayborn House Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	10110298
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, May 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, January 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (55 pages)
SH01	26097497.43 GBP is the capital in company's statement on 2016/06/23 filed on: 2nd, August 2016	capital	Free Download (13 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 16th, June 2016	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 6th, June 2015	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 16th, June 2014	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 31st, May 2013	annual return	Free Download (13 pages)
SH01	116218.58 GBP is the capital in company's statement on 2013/03/04 filed on: 19th, March 2013	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 25th, May 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 24th, June 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (41 pages)
SH01	108418.58 GBP is the capital in company's statement on 2010/05/12 filed on: 10th, September 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 8th, July 2010	annual return	Free Download (13 pages)
SH01	107968.58 GBP is the capital in company's statement on 2009/09/04 filed on: 27th, October 2009	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 10th, October 2009	accounts	Free Download (48 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (48 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (43 pages)
88(2)R	Alloted 231118 shares on 2007/06/04. Value of each share 0.01 £, total number of shares: 105835. filed on: 30th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 231118 shares on 2007/06/04. Value of each share 0.01 £, total number of shares: 105835. filed on: 30th, September 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1209000 shares from 2006/08/24 to 2006/09/13. Value of each share 0.01 £, total number of shares: 103522. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7779597 shares on 2006/07/20. Value of each share 0.01 £, total number of shares: 91432. filed on: 8th, December 2006	capital	Free Download (3 pages)
88(2)R	Alloted 7779597 shares on 2006/07/20. Value of each share 0.01 £, total number of shares: 91432. filed on: 8th, December 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1209000 shares from 2006/08/24 to 2006/09/13. Value of each share 0.01 £, total number of shares: 103522. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1363440 shares on 2006/07/21. Value of each share 0.01 £, total number of shares: 13637. filed on: 21st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1363440 shares on 2006/07/21. Value of each share 0.01 £, total number of shares: 13637. filed on: 21st, August 2006	capital	Free Download (2 pages)
122	£ nc 10000000/185000 20/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
122	£ nc 10000000/185000 20/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
122	Div 25/05/06 filed on: 7th, June 2006	capital	Free Download (1 page)
122	Div 25/05/06 filed on: 7th, June 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2006	incorporation	Free Download (16 pages)

Jake Holdings Limited NEWCASTLE UPON TYNE

Jake Holdings Limited Address / Contact

Company Information / Profile

Company staff

Louise R.

Min H.

Stephen P.

Willis J.

Wei Y.

James T.

Zheng L.

Ming D.

Dong L.

Wen X.

Mark H.

Eva S.

Paul M.

Alan G.

David C.

Jolyon L.

Kenneth B.

Mark S.

Alan G.

Jennifer D.

Nishpank K.

Bibi A.

People with significant control

Company filings

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