# Cash Holdings Limited

## Details

- **Company number:** [04914595](https://find-and-update.company-information.service.gov.uk/company/04914595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2003
- **Registered office:** ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, BN6 8QL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 | £100 | £100 | - |
| 30 Sep 2023 | £100 | £100 | - |
| 30 Sep 2022 | £100 | £100 | - |
| 30 Sep 2021 | £100 | £100 | - |
| 30 Sep 2020 | £100 | £100 | - |
| 30 Sep 2019 | £100 | £100 | - |
| 30 Sep 2018 | £100 | £100 | - |
| 30 Sep 2017 | £100 | £100 | - |
| 30 Sep 2016 | £100 | £100 | - |
| 30 Sep 2015 | £100 | £100 | - |
| 30 Sep 2014 | £100 | £100 | - |
| 30 Sep 2013 | £100 | £100 | - |
| 30 Sep 2012 | £100 | £100 | - |





## Directors' other companies

- [MOALLEMI, Amir Shahram](/person/6646150) - director at [I9 Tax Ltd](/company/14520253)
- [MOALLEMI, Amir Shahram](/person/6646150) - director at [Kany Properties Ltd](/company/12272614)
- [MOALLEMI, Amir Shahram](/person/6646150) - director at [F And A Interests Ltd](/company/12802559)
- [MOALLEMI, Amir Shahram](/person/6646150) - director at [Sports Décor Limited](/company/12967685)
- [MOALLEMI, Amir Shahram](/person/6646150) - director at [Lengah Investments Limited](/company/04918321)
- [MOALLEMI, Amir Shahram](/person/6646150) - director at [Moallemi Holdings Ltd](/company/12088520)
- [MOALLEMI, Omid](/person/8004272) - director at [Bluesix Design Ltd](/company/07804664)
- [MOALLEMI, Omid](/person/8004272) - director at [Kiyaar Properties Ltd](/company/09497626)
- [MOALLEMI, Shahram](/person/5402273) - director at [Parmis Sabz (UK) Limited](/company/12422018)



## Registered address

448 companies are registered at this address - likely a registration agent.