Active
Company Information for IAA UK HOLDINGS LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
00791700
Private Limited Company
Active |
Company Name | ||||||
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IAA UK HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in SS8 | ||||||
Previous Names | ||||||
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Company Number | 00791700 | |
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Company ID Number | 00791700 | |
Date formed | 1964-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 27/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 00:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID HANKINS |
||
ERIC MICHAEL LOUGHMILLER |
||
BENJAMIN SKUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL BACHE |
Company Secretary | ||
MATTHEW PAUL BACHE |
Director | ||
RICHARD SMITH |
Director | ||
PAMELA JOAN HOLDING |
Director | ||
TERENCE ANTHONY HOLDING |
Director | ||
STEWART STECKER |
Company Secretary | ||
RICKY GEORGE HUNN |
Director | ||
WILLIAM BURRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
FRIARS 711 LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2010-01-04 | CURRENT | 1996-05-15 | Active | |
IAA VEHICLE SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 1986-03-10 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2015-06-12 | CURRENT | 1996-05-15 | Active | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2013-06-07 | Active | |
IAA VEHICLE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1986-03-10 | Active | |
GILBERT MITCHELL HOLDINGS LTD | Director | 2016-08-31 | CURRENT | 2013-09-05 | Active | |
GILBERT MITCHELL LTD | Director | 2016-08-31 | CURRENT | 2005-10-03 | Active | |
OPENLANE REMARKETING LIMITED | Director | 2016-05-31 | CURRENT | 2016-01-20 | Active | |
1ST - INTERACTIVE DESIGN LIMITED | Director | 2015-06-12 | CURRENT | 1996-05-15 | Active | |
IAA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2013-06-07 | Active | |
IAA VEHICLE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1986-03-10 | Active | |
KAR AUCTION SERVICES INTERNATIONAL LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England | ||
Withdrawal of a person with significant control statement on 2023-09-07 | ||
Notification of Iaa International Holdings Limited as a person with significant control on 2021-10-26 | ||
Second filing for the termination of Susan Lynn Healy | ||
Second filing for the termination of James Sidney Peryar | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS | ||
Second filing of director appointment of Mr Darren Watt | ||
Second filing of director appointment of Mr Sam Wyant | ||
Second filing of director appointment of Mr Eric Jacobs | ||
Termination of appointment of Darren Watt on 2023-07-17 | ||
Appointment of Mr Darren Watt as company secretary on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES SIDNEY PERYAR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNN HEALY | ||
DIRECTOR APPOINTED DARREN WATT | ||
DIRECTOR APPOINTED SAM WYANT | ||
DIRECTOR APPOINTED ERIC JACOBS | ||
Appointment of Darren Watt as company secretary on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HANKINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES RUMBOLL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SUSAN LYNN HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANCE JOHNSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KAR INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR VANCE JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL LOUGHMILLER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-10 GBP 5,064,361.00 | |
CAP-SS | Solvency Statement dated 04/04/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CC04 | Statement of company's objects | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 22/03/21 | |
CERTNM | COMPANY NAME CHANGED HOLDING & BARNES PLC CERTIFICATE ISSUED ON 18/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 5064361 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 5064361.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2064361 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 2064361.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ | |
AA01 | PREVSHO FROM 31/12/2015 TO 28/12/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 51345 | |
SH02 | CONSOLIDATION 27/05/16 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 51346 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 51344.6 | |
AR01 | 11/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SKUY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 51344.6 | |
AR01 | 11/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 51344.6 | |
AR01 | 11/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 | |
AR01 | 11/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 | |
AR01 | 11/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ | |
AR01 | 11/10/09 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 11/10/09 FULL LIST | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI-PLC 29/08/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 28/08/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK LTD | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD | |
FIRST LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAA UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IAA UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |