Company information:
Amber Rei Holdings Limited (No: 07191982)
Address: 2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Status: Active
Incorporated: 16-Mar-2010
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTIN ADRIAN BROSTOFF ( DOB: Jan-1971 From: Jan-2023 )
Current Director: ANDREW SEAN HAVERON ( DOB: May-1978 From: Feb-2023 )
Current Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Aug-2014 )
Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Mar-2011 )
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Mar-2010 )
Resigned Director: TOLLA JOANNE CURLE ( DOB: Apr-1976 From: Oct-2015 To: Dec-2022 )
Resigned Director: ANDREW SEAN HAVERON ( DOB: May-1978 From: Feb-2018 To: Sep-2022 )
Resigned Director: RONALD ERWIN HULLY ( DOB: Sep-1979 From: Feb-2016 To: Nov-2017 )
Resigned Director: ANDREW JOHN HARDING RUTHERFORD ( From: Feb-2015 To: Oct-2015 )
Resigned Director: FRANCES SILK ( DOB: May-1960 From: Mar-2010 To: Mar-2011 )
Persons of Significant Control:
Boparan Private Investments Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-03)
Mr Ranjit Singh Boparan, 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-03)
Mrs Baljinder Kaur Boparan, 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-03)