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CASH HOLDINGS LIMITED

Active
04914595·incorporated 2003-09-29

CASH HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914595; OpenRegistry canonical ID GB-04914595-cash-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,672 active companies registered in Hassocks, West Sussex (postcode BN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-29
Registered Address
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

CASH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Shahram Moallemi born 1953 resident in England, British national. Notified 2016-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Carol Moallemi born 1951 resident in England, British national. Notified 2016-09-25. Ceased 2020-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amir Shahram Moallemi born 1977 resident in United Kingdom, British national. Notified 2016-09-25. Ceased 2024-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Omid Moallemi born 1980 resident in England, British national. Notified 2020-08-26. Ceased 2024-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CASH HOLDINGS LIMITED has previously traded as:

  • RICHMOND PROPERTY ENTERPRISES LIMITED (until 2024-09-16)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hassocks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04914595.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.