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 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.
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)
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 |