IAA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IAA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
08561326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
24/08/2016
31/12/2019
KAR INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 01268206117
TPS: Yes
2nd Floor
Aquis House
49-51
Reading, Berkshire
RG1 1PL
Telephone: 206117
PO Box 717
LONDON
EC4M 7WS
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAA INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAA INTERNATIONAL 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 Jan 1972 (age: 52) |
Active | Director |
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 |
|
07/06/2013 - 12/06/2015 (2years) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/08/2023 | Eric Jacobs (930750327) has left the board |
| 19/07/2023 | Darren Watt (930750338) has left the board |
| 19/07/2023 | New Company Secretary Darren Watt (931136098) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930750327) Appointed |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | New Company Secretary Darren Watt (930750338) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930750301) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930750280) 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 (928845730) Appointed |
| 26/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/09/2019 | Benjamin Skuy (917917892) has left the board |
| 10/09/2019 | Eric Michael Loughmiller (919885096) has left the board |
| 10/09/2019 | New Board Member Vance Johnston (926214846) Appointed |
| 10/09/2019 | New Board Member James Sidney Peryar (926214871) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Eric Michael Loughmiller (919885096) Appointed |
| 27/06/2015 | New Annual Return filed |
| 22/06/2015 | Matthew Paul Bache (917065702) has left the board |
| 22/06/2015 | Geoffrey Robert Riebold (904322678) has left the board |
| 22/06/2015 | James Christopher Chatten (911919146) has left the board |
| 22/06/2015 | New Board Member Benjamin Skuy (917917892) Appointed |
| 23/11/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 18/06/2013 | Stephen David Hankins (917886712) has left the board |
| 18/06/2013 | New Board Member Stephen David Hankins (914817778) Appointed |
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