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JAKE HOLDINGS LIMITED

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


JAKE HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

JAKE HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 May 2006

64209 Activities of other holding companies n.e.c. - Holding and finance company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR WEN JIAN XIE Director -
MR STEPHEN WILLIAM PARKIN Director -
MR JAMES WILLIAM MATTHEW TAYLOR Director -
MR WILLIS JIAO Director -
MR WEI YU Director -
MISS MIN HAN Director -
Mr Paul Mason Director
Ms Bibi Rahima Ally Company Secretary
Mr Alan Clifford Bence Giddins Director
Ms Eva Devi Sarma Director
Mr Kenneth Robert Beaty Director
Mr Wen Jian Xie Director
Mr Nishpank Rameshbabu Kankiwala Director
Mr Ming Hui Deng Director
Mr Mark Stanworth Director
Mr Dong Liu Director
Ms Jennifer Anne Dunstan Director
Mr David James Colclough Director
Mr Jolyon James Latimer Director
Mr Zheng Li Director
Mr Mark Alan Stanley Hall Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Lloyds Bank PLC (As Security Agent For The Beneficiaries); SATISFIED
Debenture Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) ; SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (As Security Agent) ; SATISFIED
Guarantee & Debenture The Trustees Of The The Mayborn Group Retirement Benefits Plan ; SATISFIED
Guarantee & Debenture The Trustees Of The Dylon Retirement Benefit Plan ; SATISFIED
Guarantee & Debenture The Trustees Of The Baby & Child Retirement Benefit Plan ; SATISFIED
Key-man Policies Assignment Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) ; SATISFIED
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Key Financials

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Accounts
Cash £16,842,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£38,823,000.00 £20,701,000.00 £21,439,000.00 £22,161,000.00 £22,652,000.00
Total Current Liabilities £121,630,000.00 £10,507,000.00 £11,054,000.00 £11,324,000.00 £11,600,000.00
Total Current Assets £69,707,000.00 £30,234,000.00 £31,519,000.00 £32,512,000.00 £33,279,000.00
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