Amber Residential Properties Holdings Limited
- Company number
- 15791547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWLETT, Daniel Michael | Director | 9 Jan 2025 | |
| PRICE, Paul | Director | 9 Jan 2025 | |
| BOPARAN, Baljinder Kaur | Director | 20 Jun 2024 | |
| BOPARAN, Ranjit Singh | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2024 | |
| Mrs Baljinder Kaur Boparan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2024 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
Connections
Controls
- Amber Residential Properties Limited (07191985)
Directors’ other companies
- HOWLETT, Daniel Michael - Director at Boparan Private Office Limited
- HOWLETT, Daniel Michael - Director at Bellfort Limited
- HOWLETT, Daniel Michael - Director at Flexible Private Capital Limited
- HOWLETT, Daniel Michael - Director at Asg2 Limited
- HOWLETT, Daniel Michael - Director at 11:11 Capital Management Limited
- HOWLETT, Daniel Michael - Director at 11:11 Capital Partners Limited
- PRICE, Paul - Director at Boparan Private Office Limited
- PRICE, Paul - Director at Boparan Restaurants Holdings Limited
- PRICE, Paul - Director at Bellfort Limited
- PRICE, Paul - Director at Boparan Manufacturing Group Limited
Companies at the same address
- 11:11 Capital Management Limited (17456204)
- 11:11 Capital Partners Limited (17458393)
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Bellfort Limited (02575383)
- Bernard Matthews Frozen Limited (10373131)
- Boparan Manufacturing Group Limited (10373137)
- Boparan Private Office Limited (13499409)