MOLEX INTERNATIONAL INVESTMENTS LTD.
Overview
| Company Name | MOLEX INTERNATIONAL INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13609863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLEX INTERNATIONAL INVESTMENTS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOLEX INTERNATIONAL INVESTMENTS LTD. located?
| Registered Office Address | 20 Wood Street EC2V 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| MOLEX ASIA HOLDINGS LTD. | Sep 08, 2021 | Sep 08, 2021 |
What are the latest accounts for MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed molex asia holdings LTD.\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Keith Travis George as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David William Cole as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 28 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
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Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Koch Supply & Trading 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Luther Ottaway as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
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Who are the officers of MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, David William | Director | Wood Street EC2V 7AF London 20 England | England | American | 218328460001 | |||||
| JEKA, John | Director | Wood Street EC2V 7AF London 20 England | United States | American | 287050630001 | |||||
| GEORGE, Keith Travis | Director | Wood Street EC2V 7AF London 20 England | United States | American | 287050640001 | |||||
| OTTAWAY, Luther | Director | 20 Gresham Street 4th Floor EC2V 7JE London C/O Koch Supply & Trading United Kingdom | United States | American | 275986130001 |
What are the latest statements on persons with significant control for MOLEX INTERNATIONAL INVESTMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0