JAKE HOLDINGS LIMITED
JAKE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05811364, and its current status with Companies House is active. The company was incorporated on 9 May 2006 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 4 shareholders are on record for JAKE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for JAKE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUCCESS BIDCO 2 LIMITED, holding 55.3% — a majority holding — followed by SUCCESS BIDCO 2 LIMITED at 44.3%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUCCESS BIDCO 2 LIMITED | 55.3% | Companies House | |
| SUCCESS BIDCO 2 LIMITED | 44.3% | Companies House | |
| SUCCESS BIDCO 2 LIMITED | 0.4% | Companies House | |
| SUCCESS BIDCO 2 LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for JAKE HOLDINGS LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07), Luo Yongtao (appointed 2024-10-07) and Dawn Coe (appointed 2026-08-21) all serve as Director. The remaining 2 records shown (Min Han and Louise Rich) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAKE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAKE HOLDINGS LIMITED sits 1 level below its ultimate parent, SUCCESS BIDCO 2 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JAKE HOLDINGS LIMITED is SUCCESS BIDCO 2 LIMITED, holding 100% as filed in JAKE HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SUCCESS BIDCO 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAKE HOLDINGS LIMITED?
Four shareholders are currently on record for JAKE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUCCESS BIDCO 2 LIMITED, holding 55.3% — a majority holding — followed by SUCCESS BIDCO 2 LIMITED at 44.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAKE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAKE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAKE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for JAKE HOLDINGS LIMITED.
What is JAKE HOLDINGS LIMITED's company registration number?
JAKE HOLDINGS LIMITED's registration number is 05811364, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAKE HOLDINGS LIMITED still an active company?
JAKE HOLDINGS LIMITED's status on Companies House is listed as active.
When was JAKE HOLDINGS LIMITED incorporated?
JAKE HOLDINGS LIMITED was incorporated on 9 May 2006, according to Companies House.
What is JAKE HOLDINGS LIMITED's registered address?
The registered address on file for JAKE HOLDINGS LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is JAKE HOLDINGS LIMITED registered as?
JAKE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAKE HOLDINGS LIMITED?
Three of the 5 officer records shown for JAKE HOLDINGS LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07), Luo Yongtao (appointed 2024-10-07) and Dawn Coe (appointed 2026-08-21) all serve as Director. The remaining 2 records shown (Min Han and Louise Rich) are former appointments that have since been resigned. Management authority at JAKE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAKE HOLDINGS LIMITED have a parent company or subsidiaries?
JAKE HOLDINGS LIMITED sits 1 level below its ultimate parent, SUCCESS BIDCO 2 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JAKE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAKE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAKE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAKE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.