JAKE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAKE HOLDINGS LIMITED
COMPANY NUMBER
05811364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2006
(18 years and 6 months old)
WEBSITE
MAYBORNGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8EW
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | Min Han (924550460) has left the board |
| 10/10/2024 | New Board Member Luo Yongtao (932799099) Appointed |
Credit Risk Overview
Want to learn more about JAKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
09/05/2006 - Present (18 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANGHAI JAHWA UNITED CO LTD | N/A | N/A |
| GLAMOUR TIME LTD | N/A | N/A |
| SUCCESS BIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| JAKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAKE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JAKE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| MAYBORN GROUP LIMITED | Active - Accounts Filed | View Report |
| GRO-GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| GRO-GROUP LIMITED | Non-Trading | View Report |
| GRO-GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KINDERTEC LIMITED | Non-Trading | View Report |
| MAYBORN (UK) LIMITED | Active - Accounts Filed | View Report |
| SANGENIC INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| STERI-BOTTLE UK LIMITED | Non-Trading | View Report |
| TOMMEE TIPPEE LIMITED | Non-Trading | View Report |
| JAKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Stephen William Parkin (911533381) has left the board |
| 10/10/2024 | Min Han (924550460) has left the board |
| 10/10/2024 | New Board Member Luo Yongtao (932799099) Appointed |
| 10/10/2024 | New Board Member Jianjun Shi (930396117) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 24/08/2023 | James William Matthew Taylor (922064835) has left the board |
| 24/08/2023 | New Board Member Louise Jean Paulucy Rich (931266866) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Wei Yu (924550478) Appointed |
| 23/04/2018 | New Board Member Min Han (924550460) Appointed |
| 23/04/2018 | New Board Member Willis Jiao (924550496) Appointed |
| 23/04/2018 | Zheng Li (921829048) has left the board |
| 30/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 26/04/2017 | Mark Alan Stanley Hall (911318047) has left the board |
| 15/11/2016 | New Board Member Zheng Li (921829048) Appointed |
| 20/10/2016 | Wen Jian Xie (920678631) has left the board |
| 20/10/2016 | Ming Hui Deng (921108631) has left the board |
| 20/10/2016 | Dong Liu (921108797) has left the board |
| 11/10/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 08/08/2016 | Wen Jian Xie (921115877) has left the board |
| 08/08/2016 | New Board Member Wen Jian Xie (920678631) Appointed |
| 01/08/2016 | New Board Member Wen Jian Xie (921115877) Appointed |
| 29/07/2016 | New Board Member Ming Hui Deng (921108631) Appointed |
| 29/07/2016 | New Board Member Dong Liu (921108797) Appointed |
| 12/07/2016 | Change in Reg. Office |
| 08/07/2016 | Paul Mason (914131072) has left the board |
| 08/07/2016 | Eva Devi Sarma (912627431) has left the board |
| 08/07/2016 | Bibi Rahima Ally (903896321) has left the board |
| 08/07/2016 | Change in Reg. Office |
| 08/07/2016 | Alan Clifford Bence Giddins (909781785) has left the board |
| 22/06/2016 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 22/06/2016 | Alan Clifford Bence Giddings (916091603) has left the board |
| 21/06/2016 | New Annual Return filed |
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