VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Amber REI Holdings Limited

Address
2nd Floor
9 Colmore Row
Birmingham
B3 2BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07191982 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Amber Real Estate Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boparan Private Investments Limited Status: Active Notified: 03/01/2022 Companies House Number: 13499409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2022 Date of Birth: 01/1968 Nature of Control
  • 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
  • Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2022 Date of Birth: 08/1966 Nature of Control
  • 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
  • Officers (6)

    Source: Companies House
    Brostoff, Martin Adrian 9 Colmore Row, Birmingham Status: Active Notified: 05/01/2023 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Haveron, Andrew Sean 9 Colmore Row, Birmingham Status: Active Notified: 20/02/2023 Date of Birth: 05/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Henderson, Stephen Birmingham, United Kingdom Status: Active Notified: 04/08/2014 Date of Birth: 08/1957 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 31/03/2011 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh Boparan, Ranjit 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Tolla Joanne 9 Colmore Row, Birmingham Status: Ceased Notified: 02/10/2015 Ceased: 16/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Amber Food Machinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885830 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Amber Real Estate Investment S (Commerci AL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Real Estate Investments (Agriculture) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Real Estate Investments (Industrial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09885767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Real Estate Investments (Restaurants) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09987426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arei (Commercial Property) Limited Status: Active Notified: 25/04/2024 Companies House Number: 15679857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boparan Manufacturing Group Limited Status: Active Notified: 13/09/2016 Companies House Number: 10373137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boparan Services Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors