Jake Nominees Limited

Active05811376 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Chinese
Born September 1976 (50)
Officer history (7 former)
3 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
24 April 2017
Resigned Hall, Mark Alan Stanley as Director
21 April 2017
Appointed Parkin, Stephen William as Director
23 June 2016
Resigned Ally, Bibi Rahima as Secretary
23 June 2016
Resigned Giddins, Alan Clifford Bence as Director
30 April 2014
Resigned Stanworth, Mark as Director
30 April 2014
Appointed Hall, Mark Alan Stanley as Director
5 September 2011
Appointed Stanworth, Mark as Director
19 August 2011
Resigned Kankiwala, Nishpank Rameshbabu as Director
11 May 2011
Appointed Giddins, Alan Clifford Bence as Director
11 May 2011
Resigned Dunstan, Jennifer Anne 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. 05811364

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates9 May 2026
23 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates9 May 2025
2 December 2024Other filing
2 December 2024Other filing
Show all recent filings

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