Last Companies House update: 4 August 2026
JAKE HOLDINGS LIMITED
Active
•05811364
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Activities of other holding companies n.e.c.
Incorporation
9 May 2006
Officers
Legal information
JAKE HOLDINGS LIMITED
Company number
05811364
Company type
Private limited company
Legal situation
Active
Activity
JAKE HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
JAKE HOLDINGS LIMITED
2 currently employed and 21 former officers
Jianjun SHI
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Chinese
Age: 49 years old • Born on 09/1976
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Luo YONGTAO
Currently employed
Role: Director
Appointed on: 7 October 2024
Nationality: Canadian
Age: 51 years old • Born on 11/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
FORMER OFFICERS
Louise Jean Paulucy RICH
Former executive
Role: Director
Appointed on: 8 August 2023
Until: 30 April 2026
Nationality: British
Age: 47 years old • Born on 01/1979
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Min HAN
Former executive
Role: Director
Appointed on: 19 March 2018
Until: 29 September 2024
Nationality: Chinese
Age: 49 years old • Born on 01/1977
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Willis JIAO
Former executive
Role: Director
Appointed on: 19 March 2018
Until: 4 August 2020
Nationality: Chinese
Age: 53 years old • Born on 03/1973
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Wei YU
Former executive
Role: Director
Appointed on: 19 March 2018
Until: 4 August 2020
Nationality: Chinese
Age: 49 years old • Born on 07/1977
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
James William Matthew TAYLOR
Former executive
Role: Director
Appointed on: 21 April 2017
Until: 18 August 2023
Nationality: British
Age: 52 years old • Born on 08/1974
Address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Zheng LI
Former executive
Role: Director
Appointed on: 21 September 2016
Until: 15 March 2018
Nationality: Chinese
Age: 52 years old • Born on 08/1974
Address: Northumberland Business Park West, Dudley Lane, Cramlington NE23 7RH
Ming Hui DENG
Former executive
Role: Director
Appointed on: 26 July 2016
Until: 21 September 2016
Nationality: Chinese
Age: 61 years old • Born on 08/1965
Address: 527, Baoding Road, Shanghai 200082
Dong LIU
Former executive
Role: Director
Appointed on: 26 July 2016
Until: 21 September 2016
Nationality: Chinese
Age: 62 years old • Born on 07/1964
Address: 527, Baoding Road, Shanghai 200082
Persons with significant control
JAKE HOLDINGS LIMITED
1 current
Success Bidco 2 Limited
Current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
JAKE HOLDINGS LIMITED
141 documents
Confirmation statement made on 9 May 2026 with no updates
Confirmation statement made on 9 May 2026 with no updates
21 May 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 9 May 2025 with no updates
Confirmation statement made on 9 May 2025 with no updates
28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 December 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
2 December 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2 December 2024
Resolutions
Resolutions
19 October 2024
Annual accounts
JAKE HOLDINGS LIMITED
19 documents
Financial statements 2024
23 September 2025
Financial statements 2023
2 December 2024
Financial statements 2022
21 January 2024
Financial statements 2021
6 September 2022
Financial statements 2020
26 May 2021
Financial statements 2019
18 January 2021
Financial statements 2018
7 October 2019
Financial statements 2017
5 October 2018
Financial statements 2016
26 September 2017
Financial statements 2015
3 October 2016
Contact information
JAKE HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW