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JAKE HOLDINGS LIMITED - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
Company Information
- Company registration number
- 05811364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mayborn House
- Balliol Business Park
- Newcastle Upon Tyne
- NE12 8EW
- United Kingdom Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom UK
Management
- Managing Directors
- HAN, Min
- PARKIN, Stephen William
- RICH, Louise Jean Paulucy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-09
- Age Of Company 2006-05-09 18 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SUCCESS BIDCO 2 LIMITED (100.00%) United Kingdom, Newcastle Upon Tyne, NE12 8EW, Balliol Business Park, Mayborn House
- SHANGHAI JAHWA UNITED CO., LTD. (-%) China, 上海市, 200080, 上海市, 虹口区, 保定路527号
- Beneficial Owners
- Success Bidco 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Jake Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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JAKE HOLDINGS LIMITED Company Description
- JAKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05811364. Its current trading status is "live". It was registered 2006-05-09. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at Mayborn House .
Get JAKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jake Holdings Limited - Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- 2006-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-07) - PARENT_ACC
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legacy (2024-01-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-person-director-company-with-change-date (2023-11-21) - CH01
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resolution (2023-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
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legacy (2022-09-06) - PARENT_ACC
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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change-person-director-company-with-change-date (2022-02-24) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-01-18) - PARENT_ACC
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legacy (2021-01-18) - AGREEMENT2
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legacy (2021-01-18) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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legacy (2020-12-20) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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legacy (2020-11-25) - GUARANTEE2
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resolution (2020-09-09) - RESOLUTIONS
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resolution (2020-02-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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resolution (2016-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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accounts-with-accounts-type-group (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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capital-variation-of-rights-attached-to-shares (2016-10-26) - SH10
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resolution (2016-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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capital-allotment-shares (2016-08-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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legacy (2016-07-08) - ANNOTATION
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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resolution (2014-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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resolution (2013-03-08) - RESOLUTIONS
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legacy (2013-01-24) - MG02
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capital-allotment-shares (2013-03-19) - SH01
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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accounts-with-accounts-type-group (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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legacy (2012-02-03) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-17) - AP01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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accounts-with-accounts-type-group (2011-09-12) - AA
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-10-13) - MG02
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-group (2010-09-28) - AA
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capital-allotment-shares (2010-09-10) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-10) - AA
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capital-allotment-shares (2009-10-27) - SH01
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-15) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288b
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legacy (2007-07-06) - 363a
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legacy (2007-05-15) - 225
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legacy (2007-02-07) - 395
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-08-23) - 288a
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legacy (2007-09-30) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288a
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legacy (2006-06-07) - 395
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legacy (2006-06-05) - 395
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-08-09) - 122
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incorporation-company (2006-05-09) - NEWINC
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legacy (2006-06-07) - 122
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 88(2)R
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statement-of-affairs (2006-08-21) - SA
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legacy (2006-11-13) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-11-22) - 288c
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legacy (2006-11-22) - 395
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legacy (2006-12-08) - 88(2)R
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legacy (2006-10-25) - 288a