Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Success Bidco 2 Limited
- Incorporated
- 7 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North East
- Address
- Mayborn HouseBalliol Business ParkNewcastle Upon TyneNE12 8EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born August 1973 (53)
Director · Appointed 3 July 2026
British
Born March 1971 (55)
Director · Appointed 7 October 2024
Chinese
Born September 1976 (50)
Yongtao, Luo
Director · Appointed 7 October 2024
Canadian
Born November 1974
Officer history (9 former)
20 August 2026
3 July 2026
30 April 2026
7 October 2024
7 October 2024
Appointed Yongtao, Luo as Director
29 September 2024
5 September 2024
18 August 2023
8 August 2023
3 April 2020
3 April 2020
25 February 2020
23 February 2018
14 March 2017
14 March 2017
8 April 2016
Resigned Guo, Dingqi as Director
8 April 2016
Resigned Huang, Jian as Director
8 April 2016
Resigned Lu, Yifan as Director
7 April 2016
Appointed Guo, Dingqi as Director
7 April 2016
Appointed Huang, Jian as Director
7 April 2016
Appointed Lu, Yifan as Director
7 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Success Bidco 2 Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Appointment of a director | |||
| 23 July 2026 | Resolutions | |||
| 15 July 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director |
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