Menna Overview
Here’s a quick overview of CASH HOLDINGS LIMITED 👀 — a Hassocks, West Sussex based business that started in 2003.
CASH HOLDINGS LIMITED
- Company statusactive
- Company No04914595
- Age22 years 10 months Incorporated 29 September 2003
- Officers4
Address
Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
CASH HOLDINGS LIMITED is an active company incorporated on 29 September 2003 and based in Hassocks, West Sussex, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOALLEMI, Amir Shahram | secretary | 30 Sept 2003 | |
| MOALLEMI, Amir Shahram | director | Jun 1977 | 26 Aug 2020 |
| MOALLEMI, Omid | director | Feb 1980 | 26 Aug 2020 |
| MOALLEMI, Shahram | director | Nov 1953 | 30 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Omid Moallemi | Feb 1980 | 26 Aug 2020 |
| Mr Amir Shahram Moallemi | Jun 1977 | 25 Sept 2016 |
| Mrs Carol Moallemi | Feb 1951 | 25 Sept 2016 |
| Mr Shahram Moallemi | Nov 1953 | 25 Sept 2016 |
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Here’s a quick overview of CASH HOLDINGS LIMITED 👀 — a Hassocks, West Sussex based business that started in 2003.