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Amber Rei Holdings Limited BIRMINGHAM

Founded in 2010, Amber Rei Holdings, classified under reg no. 07191982 is an active company. Currently registered at 2nd Floor, Colmore Court B3 2BJ, Birmingham the company has been in the business for 14 years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on 2022-01-02. Since 2016-02-02 Amber Rei Holdings Limited is no longer carrying the name Amber Real Estate Investments.

The company has 5 directors, namely Andrew H., Martin B. and Stephen H. and others. Of them, Ranjit S. has been with the company the longest, being appointed on 16 March 2010 and Andrew H. has been with the company for the least time - from 20 February 2023. As of 29 April 2024, there were 5 ex directors - Andrew H., Ronald H. and others listed below. There were no ex secretaries.

Amber Rei Holdings Limited Address / Contact

Office Address 2nd Floor, Colmore Court
Office Address2 9 Colmore Row
Town Birmingham
Post code B3 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07191982
Date of Incorporation Tue, 16th Mar 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 26th December
Company age 14 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 20 February 2023

Martin B.

Position: Director

Appointed: 05 January 2023

Stephen H.

Position: Director

Appointed: 04 August 2014

Robert R.

Position: Director

Appointed: 31 March 2011

Ranjit S.

Position: Director

Appointed: 16 March 2010

Andrew H.

Position: Director

Appointed: 01 February 2018

Resigned: 09 September 2022

Ronald H.

Position: Director

Appointed: 04 February 2016

Resigned: 10 November 2017

Tolla C.

Position: Director

Appointed: 02 October 2015

Resigned: 16 December 2022

Andrew R.

Position: Director

Appointed: 24 February 2015

Resigned: 02 October 2015

Frances S.

Position: Director

Appointed: 16 March 2010

Resigned: 31 March 2011

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Boparan Private Investments Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ranjit B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baljinder B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Boparan Private Investments Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ranjit B.

Notified on 6 April 2016
Ceased on 3 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Baljinder B.

Notified on 6 April 2016
Ceased on 3 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Amber Real Estate Investments February 2, 2016

Company filings

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

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