Jake Acquisitions Limited

Active05811374 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luo Yongtao
Accounts type
Audit exemption subsidiary
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born August 1973 (53)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Yongtao, Luo
Director · Appointed 7 October 2024
Canadian
Born November 1974
Officer history (14 former)
21 August 2026
Appointed Coe, Dawn Marie as Director
30 April 2026
Resigned Rich, Louise Jean Paulucy as Director
7 October 2024
Appointed Shi, Jianjun as Director
7 October 2024
Appointed Yongtao, Luo as Director
29 September 2024
Resigned Han, Min as Director
5 September 2024
Resigned Parkin, Stephen William as Director
18 August 2023
Resigned Taylor, James William Matthew as Director
8 August 2023
Appointed Rich, Louise Jean Paulucy as Director
3 April 2020
Appointed Han, Min as Director
24 April 2017
Resigned Hall, Mark Alan Stanley as Director
21 April 2017
Appointed Taylor, James William Matthew as Director
23 June 2016
Resigned Sarma, Eva Devi as Director
23 June 2016
Resigned Ally, Bibi Rahima as Secretary
30 April 2014
Appointed Hall, Mark Alan Stanley as Director
30 April 2014
Resigned Stanworth, Mark as Director
19 December 2011
Appointed Sarma, Eva Devi as Director
18 November 2011
Resigned Colclough, David James as Director
19 August 2011
Resigned Kankiwala, Nishpank Rameshbabu as Director
11 May 2011
Resigned Dunstan, Jennifer Anne as Director
22 November 2010
Appointed Colclough, David James as Director
22 September 2010
Resigned Latimer, Jolyon James as Director
27 May 2010
Appointed Parkin, Stephen William as Director
18 July 2007
Resigned Beaty, Kenneth Robert as Director
18 July 2007
Appointed Latimer, Jolyon James as Director
23 October 2006
Appointed Beaty, Kenneth Robert as Director
25 September 2006
Appointed Stanworth, Mark as Director
31 July 2006
Resigned Giddins, Alan Clifford Bence as Director
4 July 2006
Appointed Giddins, Alan Clifford Bence as Director
9 May 2006
Appointed Dunstan, Jennifer Anne as Director
9 May 2006
Appointed Kankiwala, Nishpank Rameshbabu as Director
9 May 2006
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05811355

Holdings 1

Companies where Jake Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Jake Holdings Limited Owns 75–100% of shares
Jake Investment Limited Owns 75–100% of shares
Jake Acquisitions Limited This company Owns 75–100% of shares
Jake Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Resolutions
Show all recent filings

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