CASH HOLDINGS LIMITED
Non-Trading
General Information
NAME
CASH HOLDINGS LIMITED
COMPANY NUMBER
04914595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/09/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2003
16/09/2024
RICHMOND PROPERTY ENTERPRISES LIMITED
WEST SUSSEX
BN6 8QL
Asm House 103A Keymer Road
Hassocks
West Sussex BN6 8QL
BN6 8QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2003 - Present (21 years and 1 months) Born in Nov 1953 (age: 70) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
30/09/2003 - Present (21 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Secretary |
Current: 4 Past: 36 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/08/2020 - Present (4 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
29/09/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 04/09/2020 | Omid Moallemi (927354217) has left the board |
| 04/09/2020 | New Board Member Omid Moallemi (916366330) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Omid Moallemi (927354217) Appointed |
| 28/08/2020 | New Board Member Amir Shahram Moallemi (921686557) Appointed |
| 31/05/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
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