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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
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|
|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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|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|