IAA INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IAA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IAA INTERNATIONAL HOLDINGS LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561326. The accounts status is FULL and accounts are next due on 30/09/2024.

IAA INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAR INTERNATIONAL HOLDINGS LIMITED (until 31/12/2019)
HBCR LIMITED (until 24/08/2016)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM WYANT Sep 1971 American Director 2023-03-20 CURRENT
DARREN WATT Jan 1972 Canadian Director 2023-03-20 CURRENT
MR THOMAS CHARLES RUMBOLL May 1978 British Director 2022-08-17 CURRENT
MR DARREN WATT Secretary 2023-03-20 CURRENT
MR JAMES SIDNEY PERYAR Aug 1974 American Director 2019-06-28 UNTIL 2023-03-20 RESIGNED
MR ERIC MICHAEL LOUGHMILLER Mar 1959 American Director 2015-06-12 UNTIL 2019-06-28 RESIGNED
MRS SUSAN LYNN HEALY Apr 1966 American Director 2021-10-16 UNTIL 2023-03-20 RESIGNED
MR STEPHEN DAVID HANKINS Mar 1962 British Director 2013-06-07 UNTIL 2022-08-17 RESIGNED
JAMES CHRISTOPHER CHATTEN Apr 1960 British Director 2013-06-07 UNTIL 2015-06-12 RESIGNED
MR VANCE JOHNSTON Apr 1969 American Director 2019-06-28 UNTIL 2021-10-15 RESIGNED
ERIC JACOBS Apr 1967 American Director 2023-03-20 UNTIL 2023-08-02 RESIGNED
MR MATTHEW PAUL BACHE Mar 1966 British Director 2013-06-07 UNTIL 2015-06-12 RESIGNED
DARREN WATT Secretary 2023-03-30 UNTIL 2023-07-17 RESIGNED
GEOFFREY ROBERT RIEBOLD Jul 1958 British Director 2013-06-07 UNTIL 2015-06-12 RESIGNED
MR BENJAMIN SKUY Feb 1963 Canadian Director 2015-06-12 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kar Auction Services International Limited 2016-04-06 - 2019-06-28 Reading   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAA UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPRICE COINAMATIC LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOTORMAN LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
COMPANY SHOP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
IAA VEHICLE SERVICES LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
1ST - INTERACTIVE DESIGN LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
REPOSSESSIONS-UK LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FAB RECYCLING LIMITED DONCASTER ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GILBERT MITCHELL LTD LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
UPM LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GILBERT MITCHELL HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAR TRANSPLANTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FRIARS 711 LIMITED RAYLEIGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TR ADVISORY LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYNETIQ HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active GROUP 45112 - Sale of used cars and light motor vehicles
SYNETIQ NOMINEES LIMITED DONCASTER UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
SYNETIQ LIMITED DONCASTER UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
HBC VEHICLE SERVICES LLP CANVEY ISLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
D.H. SYSTEMS CONSULTANCY LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development

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