Amber Rei Holdings Limited

General information

Name:

Amber Rei Holdings Ltd

Office Address:

2nd Floor, Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 07191982

Incorporation date: 2010-03-16

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Birmingham under the ID 07191982. The company was set up in 2010. The main office of this firm is situated at 2nd Floor, Colmore Court 9 Colmore Row. The zip code for this place is B3 2BJ. Amber Rei Holdings Limited was listed 8 years ago under the name of Amber Real Estate Investments. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2022-01-02 is the last time the accounts were reported.

As the information gathered suggests, the following limited company was established in 2010 and has so far been steered by ten directors, out of whom five (Andrew H., Martin B., Stephen H. and 2 remaining, listed below) are still participating in the company's duties.

The companies that control this firm include: Boparan Private Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ and was registered as a PSC under the registration number 13499409.

  • Previous company's names
  • Amber Rei Holdings Limited 2016-02-02
  • Amber Real Estate Investments Limited 2010-03-16

Company staff

Andrew H.

Role: Director

Appointed: 20 February 2023

Latest update: 22 March 2024

Martin B.

Role: Director

Appointed: 05 January 2023

Latest update: 22 March 2024

Stephen H.

Role: Director

Appointed: 04 August 2014

Latest update: 22 March 2024

Robert R.

Role: Director

Appointed: 31 March 2011

Latest update: 22 March 2024

Ranjit S.

Role: Director

Appointed: 16 March 2010

Latest update: 22 March 2024

People with significant control

Boparan Private Investments Limited
Address: Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies In England And Wales
Registration number 13499409
Notified on 3 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranjit B.
Notified on 6 April 2016
Ceased on 3 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Baljinder B.
Notified on 6 April 2016
Ceased on 3 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-01-01 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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