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Officers22

Documents100

Additional data

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Last updated: Jun 01, 2024

JAKE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 2006 (18 years ago)

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Summary

NameJAKE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05811364
Incorporation Date09 May 2006 (18 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JAKE ******************

ActiveUnited Kingdom

JAKE ****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, MAYBORN HOUSE, BALLIOL BUSINESS PARK, NE12 8EW

Officers

corporate

IndividualUnited Kingdom

SUCCESS BIDCO 2 LIMITED

Person with significant control


Appointed on07 Apr 2016

individual

IndividualUnited Kingdom

Parkin, Stephen William

Director


Appointed on27 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, James William Matthew

Director


Appointed on21 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on09 May 2006

Resigned on23 Jun 2016

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Documents

DateNameTypeDocument
06 Sep 2022LegacyPARENT_ACCView
06 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is JAKE HOLDINGS LIMITED's headquarters?

JAKE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, MAYBORN HOUSE, BALLIOL BUSINESS PARK, NE12 8EW

What is JAKE HOLDINGS LIMITED's industry?

JAKE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was JAKE HOLDINGS LIMITED started?

JAKE HOLDINGS LIMITED was started in 2006

Sources: Companies House