IAA UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
IAA UK HOLDINGS LIMITED
COMPANY NUMBER
00791700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/1964
(60 years and 10 months old)
WEBSITE
https://www.hbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2017
31/12/2019
KAR UK HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Telephone: 696444
Wilstead Industrial Park
Kenneth Way
Wilstead
Bedford, Bedfordshire
MK45 3PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA INC | N/A | N/A |
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IAA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2021 - Present (3 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1992 - Present (32 years and 2 months) Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA INC | N/A | N/A |
| IAA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
| XL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 08/08/2023 | Eric Jacobs (930750456) has left the board |
| 19/07/2023 | Darren Watt (930750464) has left the board |
| 19/07/2023 | New Company Secretary Darren Watt (931136128) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930750429) Appointed |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | New Company Secretary Darren Watt (930750464) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930750395) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930750456) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/08/2022 | Stephen David Hankins (914817778) has left the board |
| 22/08/2022 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 13/04/2022 | New Board Member Susan Lynn Healy (929433264) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 20/10/2021 | Vance Johnston (926214846) has left the board |
| 20/10/2021 | New Board Member Susan Lynn Healy (928845757) Appointed |
| 26/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/09/2019 | Eric Michael Loughmiller (919885096) has left the board |
| 10/09/2019 | Benjamin Skuy (917917892) has left the board |
| 10/09/2019 | New Board Member James Sidney Peryar (926214871) Appointed |
| 10/09/2019 | New Board Member Vance Johnston (926214846) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 02/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Eric Michael Loughmiller (919885096) Appointed |
| 15/07/2015 | Matthew Paul Bache (906838566) has left the board |
| 15/07/2015 | New Board Member Benjamin Skuy (917917892) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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