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

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 24/02/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 01/08/2025Registered 04/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2024Registered 09/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Charge

satisfied

CHESTERFIELD POULTRY LIMITED · LEO GROUP LIMITED

Created 18/10/2021Registered 22/10/2021Satisfied 03/02/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/09/2021Registered 15/09/2021Satisfied 20/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/06/2021Registered 23/06/2021Satisfied 23/09/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/06/2021Registered 23/06/2021Satisfied 23/09/2024

Charge

satisfied

HAMISH MORISON FARMING LIMITED

Created 08/03/2017Registered 23/03/2017Satisfied 15/03/2019

Charge

satisfied

HSBC BANK PLC

Created 14/09/2016Registered 23/09/2016Satisfied 28/02/2019

Charge

satisfied

HSBC BANK PLC

Created 14/09/2016Registered 23/09/2016Satisfied 28/02/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/01/2016Registered 11/01/2016Satisfied 23/09/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/01/2016Registered 11/01/2016Satisfied 23/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 10/08/2015Registered 13/08/2015Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/08/2015Registered 10/08/2015Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (COMPANY NUMBER SC327000)

Created 04/03/2015Registered 10/03/2015Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2014Registered 16/08/2014Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/03/2013Registered 14/02/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2014Registered 14/02/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 06/02/2014Registered 14/02/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2014Registered 05/02/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/12/2013Registered 09/01/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/12/2013Registered 09/01/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/12/2013Registered 09/01/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/12/2013Registered 09/01/2014Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/03/2013Registered 08/01/2014Satisfied 15/04/2016

Charge

satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 30/12/2013Registered 02/01/2014Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/03/2013Registered 09/03/2013Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/2013Registered 05/03/2013Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY T

Created 04/03/2013Registered 04/03/2013Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/02/2013Registered 20/02/2013Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 16/10/2012Registered 24/10/2012Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/03/2012Registered 27/03/2012Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2012Registered 04/02/2012Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2012Registered 04/02/2012Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 28/04/2011Registered 10/05/2011Satisfied 15/04/2016

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 24/02/2011Registered 03/03/2011Satisfied 15/04/2016