• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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