Cash Holdings Limited
- Company number
- 04914595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2003
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Richmond Property Enterprises Limited (until 16 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOALLEMI, Amir Shahram | Director | 26 Aug 2020 | |
| MOALLEMI, Omid | Director | 26 Aug 2020 | |
| MOALLEMI, Shahram | Director | 30 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 26 Aug 2020 |
| Mr Omid Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2020 | 26 Aug 2024 |
| Mr Amir Shahram Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 | 26 Aug 2024 |
| Mr Shahram Moallemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £100 | 3 |
| 30 Sep 2024 Dormant | £100 | £100 | - |
| 30 Sep 2023 Dormant | £100 | £100 | - |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
| 30 Sep 2020 Dormant | £100 | £100 | - |
| 30 Sep 2019 Dormant | £100 | £100 | - |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
| 30 Sep 2014 Dormant | £100 | £100 | - |
| 30 Sep 2013 Dormant | £100 | £100 | - |
| 30 Sep 2012 Dormant | £100 | £100 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- MOALLEMI, Amir Shahram - Director at Kany Properties Ltd
- MOALLEMI, Amir Shahram - Director at F And A Interests Ltd
- MOALLEMI, Amir Shahram - Director at Sports Décor Limited
- MOALLEMI, Amir Shahram - Director at I9 Tax Ltd
- MOALLEMI, Omid - Director at Kiyaar Properties Ltd
Registered address
450 companies are registered at this address - likely a registration agent.