ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cash Holdings Limited

Cash Holdings Limited is a dormant company incorporated on 29 September 2003 with the registered office located in Hassocks, West Sussex. Cash Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04914595
Private limited company
Age
22 years
Incorporated 29 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Asm House
103a Keymer Road
Hassocks
West Sussex
BN6 8QL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1977
PSC • Director • British • Lives in UK • Born in Nov 1953 • Accountant
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shahram Moallemi & Co Limited
Mr Amir Shahram Moallemi and are mutual people.
Active
Lengah Investments Limited
Mr Amir Shahram Moallemi and Amir Shahram Moallemi are mutual people.
Active
Bluesix Design Ltd
Mr Omid Moallemi is a mutual person.
Active
Shahroozi Enterprises Ltd
Shahram Moallemi is a mutual person.
Active
Balybay Ltd
Mr Omid Moallemi is a mutual person.
Active
Kiyaar Properties Ltd
Mr Omid Moallemi is a mutual person.
Active
Spiritique Foundation
Amir Shahram Moallemi is a mutual person.
Active
Moallemi Holdings Ltd
Amir Shahram Moallemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Omid Moallemi (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
Amir Shahram Moallemi (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
Mr Shahram Moallemi (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Get Credit Report
Discover Cash Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 16 Sep 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Mr Shahram Moallemi as a person with significant control on 26 August 2024
Submitted on 27 Aug 2024
Cessation of Amir Shahram Moallemi as a person with significant control on 26 August 2024
Submitted on 27 Aug 2024
Cessation of Omid Moallemi as a person with significant control on 26 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year