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Jake Holdings Limited (No: 05811364)

Address: MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW, UNITED KINGDOM

Status: Active

Incorporated: 05-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MIN HAN ( DOB: Jan-1977   From: Mar-2018  )

Current Director: WILLIS JIAO ( DOB: Mar-1973   From: Mar-2018  )

Current Director: STEPHEN WILLIAM PARKIN ( DOB: Sep-1969   From: May-2010  )

Current Director: LOUISE JEAN PAULUCY RICH ( DOB: Jan-1979   From: Aug-2023  )

Current Director: LOUISE JEAN PAULUCY RICH ( DOB: Jan-1979   From: Aug-2023  )

Current Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974   From: Apr-2017  )

Current Director: WEI YU ( DOB: Jul-1977   From: Mar-2018  )

Resigned Director: KENNETH ROBERT BEATY ( DOB: Dec-1968   From: Oct-2006   To: Jul-2007  )

Resigned Director: DAVID JAMES COLCLOUGH (   From: Nov-2010   To: Aug-2011  )

Resigned Director: MING HUI DENG (   From: Jul-2016   To: Sep-2016  )

Resigned Director: JENNIFER ANNE DUNSTAN ( DOB: Dec-1962   From: May-2006   To: May-2011  )

Resigned Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965   From: May-2011   To: Jun-2016  )

Resigned Director: MARK ALAN STANLEY HALL ( DOB: Mar-1972   From: Apr-2014   To: Apr-2017  )

Resigned Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957   From: May-2006   To: Aug-2011  )

Resigned Director: JOLYON JAMES LATIMER ( DOB: May-1978   From: Jul-2007   To: Sep-2010  )

Resigned Director: ZHENG LI (   From: Sep-2016   To: Mar-2018  )

Resigned Director: DONG LIU (   From: Jul-2016   To: Sep-2016  )

Resigned Director: PAUL MASON ( DOB: Feb-1960   From: Jan-2012   To: Jun-2016  )

Resigned Director: EVA DEVI SARMA (   From: Feb-2012   To: Jun-2016  )

Resigned Director: MARK STANWORTH ( DOB: Nov-1964   From: Sep-2006   To: Apr-2014  )

Resigned Director: JAMES WILLIAM MATTHEW TAYLOR ( DOB: Aug-1974   From: Apr-2017   To: Aug-2023  )

Resigned Director: WEN JIAN XIE ( DOB: Oct-1961   From: Jul-2016   To: Sep-2016  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: May-2006   To: Jun-2016  )

Persons of Significant Control:

Success Bidco 2 Limited, Mayborn House Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07)

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