Amber Rei Holdings Limited

07191982

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2ND FLOOR, COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 16/03/2010

Compliance

Last accounts

29/12/2024

full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert John Rafferty

director · Since 31/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Martin Adrian Brostoff

director · Since 05/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Andrew Sean Haveron

director · Since 20/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Paul Price

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Boparan Private Office Limited

75–100% shares

75–100% votes

Appoint directors

Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 13499409 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 03/01/2022

Former PSCs

Mr Ranjit Singh Boparan

Ceased 03/01/2022

Mrs Baljinder Kaur Boparan

Ceased 03/01/2022