Last Companies House update: 22 September 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
3 currently employed and 21 former officers
Current
Role: Director
Start date: 21 August 2026
Age: 53 years old • Born on 08/1973
Current
Role: Director
Start date: 7 October 2024
Age: 50 years old • Born on 09/1976
Current
Role: Director
Start date: 7 October 2024
Age: 51 years old • Born on 11/1974
FORMER OFFICERS
Former
Role: Director
Start date: 8 August 2023
End date: 30 April 2026
Age: 47 years old • Born on 01/1979
Former
Role: Director
Start date: 19 March 2018
End date: 29 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 19 March 2018
End date: 4 August 2020
Age: 53 years old • Born on 03/1973
Former
Role: Director
Start date: 19 March 2018
End date: 4 August 2020
Age: 49 years old • Born on 07/1977
Former
Role: Director
Start date: 21 April 2017
End date: 18 August 2023
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 21 September 2016
End date: 15 March 2018
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 26 July 2016
End date: 21 September 2016
Age: 61 years old • Born on 08/1965
Persons with significant control
JAKE HOLDINGS LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
JAKE HOLDINGS LIMITED
143 documents
Resolutions
Resolutions
10 September 2026
Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026
Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026
25 August 2026
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
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
Consolidated accounts 2016
26 September 2017
Consolidated accounts 2015
3 October 2016
Consolidated accounts 2014
13 October 2015
Consolidated accounts 2013
2 October 2014
Consolidated accounts 2012
20 September 2013
Consolidated accounts 2011
13 September 2012
Consolidated accounts 2010
12 September 2011
Consolidated accounts 2009
28 September 2010
Consolidated accounts 2008
10 October 2009
Consolidated accounts 2007
15 October 2008
Consolidated accounts 2006
31 October 2007
Contact information
JAKE HOLDINGS LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW