JAKE Holdings Limited
Private limited company, incorporated 9 May 2006, Newcastle Upon Tyne
Summary
| Company name | JAKE Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 05811364 |
| Incorporation date | 9 May 2006 (20 years, 6 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 3 |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 9 May 2026 (6 months ago) |
| Next return due | 23 May 2027 (6 months, 2 weeks from now) |
Contact
| Registered address | Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | North Tyneside |
|---|---|
| Region | North East |
| County | Tyne and Wear |
| Built up area | Tyneside |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (10 months, 1 week ago) |
| Next accounts due | 30 September 2027 (10 months, 3 weeks from now) |
| Latest return | 9 May 2026 (6 months ago) |
|---|---|
| Next return due | 23 May 2027 (6 months, 2 weeks from now) |
Director overview
Current
3
Retired
22
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 2 November 2026 | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 |
|---|---|
| 2 November 2026 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
| 2 November 2026 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 |
| 2 November 2026 | Audit exemption subsidiary accounts made up to 31 December 2025 |
| 2 October 2026 | Statement of capital following an allotment of shares on 24 September 2026
|
Charges
Mortgage charges satisfied
7
Mortgage charges part satisfied
—
Mortgage charges outstanding
—