Jake Holdings Limited

05811364

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBORN HOUSE, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 09/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jianjun Shi

director · Since 07/10/2024

CHIEF EXECUTIVE OFFICER

CHINESE · ENGLAND · Age 49

Also on 13 other boards

Mr Luo Yongtao

director · Since 07/10/2024

DIRECTOR

CANADIAN · CHINA · Age 51

Persons with Significant Control

Success Bidco 2 Limited

75–100% shares

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Reg: 10110298 · Companies House, England And Wales · Private Limited Company

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/09/2016Registered 06/10/2016Satisfied 05/08/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 20/12/2012Registered 22/12/2012Satisfied 28/06/2016

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/01/2007Registered 07/02/2007Satisfied 18/01/2013

charge

satisfied

THE TRUSTEES OF THE DYLON RETIREMENT BENEFIT PLAN

Created 13/11/2006Registered 22/11/2006Satisfied 11/10/2010

charge

satisfied

THE TRUSTEES OF THE BABY & CHILD RETIREMENT BENEFIT PLAN

Created 13/11/2006Registered 22/11/2006Satisfied 31/01/2012

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/05/2006Registered 07/06/2006Satisfied 18/01/2013

charge

satisfied

THE TRUSTEES OF THE THE MAYBORN GROUP RETIREMENT BENEFITS PLAN

Created 25/05/2006Registered 05/06/2006Satisfied 31/01/2012