Menna Overview
Here’s a quick overview of JAKE HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
JAKE HOLDINGS LIMITED
- Company statusactive
- Company No05811364
- Age20 years 2 months Incorporated 9 May 2006
- Officers3
Address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
JAKE HOLDINGS LIMITED is an active company incorporated on 9 May 2006 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
Legacy
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICH, Louise Jean Paulucy | director | Jan 1979 | 08 Aug 2023 |
| SHI, Jianjun | director | Sep 1976 | 07 Oct 2024 |
| YONGTAO, Luo | director | Nov 1974 | 07 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Success Bidco 2 Limited | 07 Apr 2016 |
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Here’s a quick overview of JAKE HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.