Menna Overview

Here’s a quick overview of MOALLEMI HOLDINGS LTD 👀 — a Hassocks based business that started in 2019.

MOALLEMI HOLDINGS LTD

  • Company statusactive
  • Company No12088520
  • Age7 years Incorporated 6 July 2019
  • Officers1

Address

Asm House, 103a Keymer Road, Hassocks, BN6 8QL, United Kingdom

MOALLEMI HOLDINGS LTD is an active company incorporated on 6 July 2019 and based in Hassocks, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Certificate Change Of Name Company

9 Months Ago on 03 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 03 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Sep 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 12 May 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 12 May 2022

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Certificate Change Of Name Company

4 Years Ago on 21 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 31 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 02 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 15 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 25 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 09 Jul 2020

enterprise
Incorporation Company

7 Years Ago on 06 Jul 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MOALLEMI, Amir Shahramdirector Jun 197706 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Shahram Moallemi Nov 195306 Jul 2019
Mr Amir Shahram Moallemi Jun 197706 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.