Moallemi Holdings Ltd
Company Profile
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UnknownMoallemi Holdings Ltd
12088520•Private Limited With Share Capital
Asm House 103A Keymer Road, Hassocks, BN68QL
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Incorporated
06/07/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Moallemi Holdings Ltd (12088520) is a private limited with share capital incorporated on 06/07/2019 (6 years old) and registered in hassocks, BN68QL. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/07/2019
BN68QL
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Incorporation Company
Category:Incorporation
Date:06-07-2019
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/04/2027
Filing Date21/04/2026
Latest Accounts31/07/2025
Trading Addresses
Asm House 103A Keymer Road, Hassocks, BN68QLRegistered
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