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AMBER REI HOLDINGS LIMITED - 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Company Information
- Company registration number
- 07191982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Colmore Court
- 9 Colmore Row
- Birmingham
- B3 2BJ 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ UK
Management
- Managing Directors
- CURLE, Tolla Joanne
- HAVERON, Andrew Sean
- HENDERSON, Stephen
- RAFFERTY, Robert John
- SINGH BOPARAN, Ranjit
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-16
- Age Of Company 2010-03-16 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Boparan Private Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER REAL ESTATE INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138009KOATQ1UOP1T48
- Filing of Accounts
- Due Date: 2022-03-20
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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AMBER REI HOLDINGS LIMITED Company Description
- AMBER REI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07191982. Its current trading status is "live". It was registered 2010-03-16. It was previously called AMBER REAL ESTATE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2014-12-28. The latest annual return was filed up to 2012-03-16.It can be contacted at 2Nd Floor, Colmore Court .
Get AMBER REI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Rei Holdings Limited - 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
- 2010-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-group (2021-08-08) - AA
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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mortgage-satisfy-charge-full (2019-02-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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accounts-with-accounts-type-group (2018-01-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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change-of-name-notice (2016-02-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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certificate-change-of-name-company (2016-02-02) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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accounts-with-accounts-type-group (2016-10-01) - AA
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mortgage-create-with-deed (2016-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-group (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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legacy (2014-01-08) - MG06
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-group (2014-12-09) - AA
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legacy (2014-02-14) - MG06
keyboard_arrow_right 2013
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legacy (2013-03-04) - MG01
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legacy (2013-03-05) - MG01
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legacy (2013-03-09) - MG01
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legacy (2013-03-12) - MG01
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legacy (2013-03-15) - MG01
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legacy (2013-02-20) - MG01
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accounts-with-accounts-type-full (2013-05-09) - AA
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auditors-resignation-company (2013-09-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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legacy (2012-03-27) - MG01
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legacy (2012-10-24) - MG01
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accounts-with-accounts-type-full (2012-07-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-05-10) - MG01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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capital-allotment-shares (2011-03-28) - SH01
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memorandum-articles (2011-03-21) - MEM/ARTS
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resolution (2011-03-21) - RESOLUTIONS
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legacy (2011-03-03) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-03-16) - NEWINC
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change-account-reference-date-company-current-shortened (2010-08-31) - AA01