John Wake Holdings Ltd
- Company number
- 07263701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKE, John William | Secretary | 24 May 2010 | 12 Jul 2017 |
| MATTLESS, Melanie | Secretary | 12 Jul 2017 | 9 May 2023 |
| WAKE, Jamie David | Director | 17 Jan 2011 | |
| WAKE, Madeline Diane | Director | 24 May 2010 | |
| WAKE, John William | Director | 24 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Wake | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £0 | 0 |
| 31 Aug 2024 | £1,019,178 | £29 | 3 |
| 31 Aug 2023 | £987,539 | £4,752 | 3 |
| 31 Aug 2022 | £1,004,745 | £6,105 | 3 |
| 31 Aug 2021 | - | £2,251 | 3 |
| 31 Aug 2020 | £766,252 | £18,931 | 1 |
| 31 Aug 2019 | £753,890 | £4,271 | 1 |
| 31 Aug 2018 | £1,447,741 | £4,043 | 3 |
| 28 Feb 2017 | £1,369,067 | £11,294 | 3 |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
Connections
Controls
- Bloom & Wake Garage Ltd (10864268)
- Wake Property Ltd (15206432)
Directors’ other companies
- WAKE, Jamie David - Director at Bloom & Wake Garage Ltd
- WAKE, John William - Director at Bloom & Wake Garage Ltd
Companies at the same address
- Bloom & Wake Garage Ltd (10864268)