OpenCompanies

Amber Rei Holdings Limited

Company number
07191982
Status
Active
Type
Ltd
Incorporated
16 Mar 2010
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

Boparan Support Centre Portland House,
Bickenhill Lane
Birmingham
B37 7WR

Previous names

  • Amber Real Estate Investments Limited (until 2 Feb 2016)

Officers

NameRoleAppointedResigned
PRICE, Paul Director 9 Jan 2025
HAVERON, Andrew Sean Director 20 Feb 2023
BROSTOFF, Martin Adrian Director 5 Jan 2023
RAFFERTY, Robert John Director 31 Mar 2011

Control

NameNature of controlNotifiedCeased
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jan 2022
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jan 2022
Boparan Private Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jan 2022

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
27 Dec 2015
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
31 Dec 2010

Connections

Owned by

Amber Rei Holdings Limited → Boparan Private Office Limited

Controls

Directors’ other companies

Companies at the same address

Data