Introduction
Watch Company
M
MOLEX ASIA HOLDINGS LTD.
MOLEX ASIA HOLDINGS LTD. is an active company incorporated on 8 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOLEX ASIA HOLDINGS LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13609863
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (8 months ago)
Submitted on 8 September 2025 (8 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
20 Wood Street London, EC2V 7AF,
Previous Addresses
C/O Koch Supply & Trading 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom
From: 8 September 2021To: 22 April 2024
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GEORGE, Keith Travis
ActiveWood Street, LondonEC2V 7AF
Born March 1970
Director
Appointed 08 Sept 2021
GEORGE, Keith Travis
Wood Street, LondonEC2V 7AF
Born March 1970
Director
08 Sept 2021
Active
JEKA, John
ActiveWood Street, LondonEC2V 7AF
Born November 1976
Director
Appointed 08 Sept 2021
JEKA, John
Wood Street, LondonEC2V 7AF
Born November 1976
Director
08 Sept 2021
Active
OTTAWAY, Luther
Resigned20 Gresham Street, LondonEC2V 7JE
Born July 1973
Director
Appointed 08 Sept 2021
Resigned 22 Jan 2024
OTTAWAY, Luther
20 Gresham Street, LondonEC2V 7JE
Born July 1973
Director
08 Sept 2021
Resigned 22 Jan 2024
Resigned
Filing History
18
Description
Type
Date Filed
Document
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022
25 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2021
25 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2021