Company information:
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)