Cash Holdings Limited

Active04914595 Private limited company
Incorporated
29 September 2003 (23 years)
Previously known as
Richmond Property Enterprises Limited (until 16 September 2024)
Industry
Buying and selling of own real estate (68100)
Owned by
Shahram Moallemi
Accounts type
Total exemption full
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2020
Also at Kiyaar Properties Ltd, Bluesix Design Ltd (proposed for strike-off), Balybay Ltd
British
Born February 1980 (46)
Director · Appointed 26 August 2020
British
Born June 1977 (49)
Director · Appointed 30 September 2003
British
Born November 1953
Secretary · Appointed 30 September 2003
British
Officer history (2 former)
26 August 2020
Appointed Moallemi, Omid as Director
26 August 2020
Appointed Moallemi, Amir Shahram as Director
30 September 2003
Appointed Moallemi, Shahram as Director
30 September 2003
Appointed Moallemi, Amir Shahram as Secretary
29 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
29 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Former controllers (3)
26 August 2024
Ceased Omid Moallemi — Owns 25–50% of shares
26 August 2024
Ceased Amir Shahram Moallemi — Owns 25–50% of shares
26 August 2020
Ceased Carol Moallemi — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£100
Employees
3

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£77,500
Net Current Assets(£77,400)
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026
3 June 2026Total exemption full accounts30 September 2025
3 September 2025Confirmation statement with no updates26 August 2025
25 March 2025Accounts for a dormant company30 September 2024
16 September 2024Certificate of change of name
Show all recent filings

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