Introduction
Watch Company
M
MOLLIE HOLDING LIMITED
MOLLIE HOLDING LIMITED is an active company incorporated on 17 July 2025 with the registered office located in City Of London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MOLLIE HOLDING LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16589416
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2027
Period: 17 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
REDBUDMARSH LIMITED
From: 17 July 2025To: 6 January 2026
Address
Huckletree Bishopsgate 8 Bishopsgate City Of London, EC2N 4BQ,
Previous Addresses
13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 17 July 2025To: 16 September 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOL, Adriaan Tobias
ActiveKeizersgracht, Amsterdam1015 CW
Born March 1984
Director
Appointed 08 Sept 2025
MOL, Adriaan Tobias
Keizersgracht, Amsterdam1015 CW
Born March 1984
Director
08 Sept 2025
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 17 Jul 2025
Resigned 08 Sept 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
17 Jul 2025
Resigned 08 Sept 2025
Resigned
CAMP, Gareth Richard
ResignedOne Angel Court, LondonEC2R 7HJ
Born February 1977
Director
Appointed 17 Jul 2025
Resigned 08 Sept 2025
CAMP, Gareth Richard
One Angel Court, LondonEC2R 7HJ
Born February 1977
Director
17 Jul 2025
Resigned 08 Sept 2025
Resigned
HUNTER, Alanna
ResignedOne Angel Court, LondonEC2R 7HJ
Born September 1987
Director
Appointed 17 Jul 2025
Resigned 08 Sept 2025
HUNTER, Alanna
One Angel Court, LondonEC2R 7HJ
Born September 1987
Director
17 Jul 2025
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adriaan Tobias Mol
ActiveKeizersgracht, Amsterdam1015 CW
Born March 1984
Nature of Control
Significant influence or control
Notified 08 Sept 2025
Mr Adriaan Tobias Mol
Keizersgracht, Amsterdam1015 CW
Born March 1984
Significant influence or control
08 Sept 2025
Active
The Lumen, Newcastle HelixNE4 5BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Ceased 08 Sept 2025
Clifford Chance Newcastle Limited
The Lumen, Newcastle HelixNE4 5BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Ceased 08 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2026
6 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2026
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025